<SEC-DOCUMENT>0000891092-17-005810.txt : 20170811
<SEC-HEADER>0000891092-17-005810.hdr.sgml : 20170811
<ACCEPTANCE-DATETIME>20170811104855
ACCESSION NUMBER:		0000891092-17-005810
CONFORMED SUBMISSION TYPE:	N-PX
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20170630
FILED AS OF DATE:		20170811
DATE AS OF CHANGE:		20170811
EFFECTIVENESS DATE:		20170811

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			CENTRAL SECURITIES CORP
		CENTRAL INDEX KEY:			0000018748
		IRS NUMBER:				131875970
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		N-PX
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-00179
		FILM NUMBER:		171023524

	BUSINESS ADDRESS:	
		STREET 1:		630 FIFTH AVENUE
		STREET 2:		SUITE 820
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10111
		BUSINESS PHONE:		212-698-2020

	MAIL ADDRESS:	
		STREET 1:		630 FIFTH AVENUE
		STREET 2:		SUITE 820
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10111

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	TRANS CENTRAL SECURITIES CORP
		DATE OF NAME CHANGE:	19700722

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	BUERGER LADET & RADINSKY INC
		DATE OF NAME CHANGE:	19671026
</SEC-HEADER>
<DOCUMENT>
<TYPE>N-PX
<SEQUENCE>1
<FILENAME>e75036np-x.htm
<DESCRIPTION>ANNUAL REPORT OF PROXY VOTING
<TEXT>
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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">UNITED STATES</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">SECURTITIES AND EXCHANGE COMMISSION</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">Washington, D.C. 20549</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">FORM N-PX</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">Investment Company Act file number: 811-179</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">Central Securities Corporation</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">(Exact name of Registrant as specified in charter)</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">630 Fifth Avenue, Eighth Floor</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">New York, New York 10111</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">(Address of principal executive offices)</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">Registrant&#8217;s telephone number: 212-698-2020</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">Date of fiscal year end: December 31</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">Date of reporting period: July 1, 2016 - June
30, 2017</P>


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    <TD STYLE="width: 50%; font: 11pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 11pt"><B>Issuer: </B>John Wiley &amp; Sons, Inc.</FONT></TD>
    <TD STYLE="width: 50%; font: 11pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 11pt"><B>CUSIP: </B>968223206</FONT></TD></TR>
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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>Ticker: </B>JW/A</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>Meeting Date: </B>9/22/16</P>

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<TR STYLE="vertical-align: top">
    <TD STYLE="width: 67%">&nbsp;</TD>
    <TD STYLE="width: 16%">&nbsp;</TD>
    <TD STYLE="width: 7%">&nbsp;</TD>
    <TD STYLE="width: 10%; text-align: center"><FONT STYLE="font-size: 11pt"><B>For/</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 11pt"><B>Proposed</B></FONT></TD> <TD STYLE="text-align: center"><FONT STYLE="font-size: 11pt"><B>Fund</B></FONT></TD> <TD STYLE="text-align: center"><FONT STYLE="font-size: 11pt"><B>Against</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 11pt"><B>Matter Voted On</B></FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 11pt"><B>By</B></FONT></TD> <TD STYLE="text-align: center"><FONT STYLE="font-size: 11pt"><B>Vote</B></FONT></TD> <TD STYLE="text-align: center"><FONT STYLE="font-size: 11pt"><B>Mgt.</B></FONT></TD></TR> </TABLE>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR>
    <TD STYLE="vertical-align: top; width: 71%; font-size: 10pt"><FONT STYLE="font-size: 10pt">1-01. Election of Laurie A. Leshin as a director of the company.</FONT></TD>
    <TD STYLE="width: 14%"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="width: 8%"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="width: 7%"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1-02. Election of George Bell as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1-03. Election of William Pence as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1-04. Election of Kalpana Raina as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">2. Ratification of appointment KPMG LLP as independent accountants.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">3. Approval, on an advisory basis, of the compensation of the named executive officers.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
</TABLE>




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    <TD STYLE="width: 50%; font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>Issuer: </B>Microsoft Corporation</FONT></TD>
    <TD STYLE="width: 50%; font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>CUSIP: </B>594918104</FONT></TD></TR>
</TABLE>
<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>Ticker: </B>MSFT</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>Meeting Date: </B>11/30/16</P>

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<TR STYLE="vertical-align: top">
    <TD STYLE="width: 67%">&nbsp;</TD>
    <TD STYLE="width: 16%">&nbsp;</TD>
    <TD STYLE="width: 7%">&nbsp;</TD>
    <TD STYLE="width: 10%; text-align: center"><FONT STYLE="font-size: 11pt"><B>For/</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 11pt"><B>Proposed</B></FONT></TD> <TD STYLE="text-align: center"><FONT STYLE="font-size: 11pt"><B>Fund</B></FONT></TD> <TD STYLE="text-align: center"><FONT STYLE="font-size: 11pt"><B>Against</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 11pt"><B>Matter Voted On</B></FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 11pt"><B>By</B></FONT></TD> <TD STYLE="text-align: center"><FONT STYLE="font-size: 11pt"><B>Vote</B></FONT></TD> <TD STYLE="text-align: center"><FONT STYLE="font-size: 11pt"><B>Mgt.</B></FONT></TD></TR> </TABLE>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR>
    <TD STYLE="vertical-align: top; width: 71%; font-size: 10pt"><FONT STYLE="font-size: 10pt">1-01. Election of William H. Gates III as a director of the company.</FONT></TD>
    <TD STYLE="width: 14%"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="width: 8%"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="width: 7%"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1-02. Election of Teri L. List-Stoll as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1-03. Election of G. Mason Morfit as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1-04. Election of Satya Nadella as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1-05. Election of Charles H. Noski as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1-06. Election of Helmut Panke as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1-07. Election of Sandra E. Peterson as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1-08. Election of Charles W. Scharf as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1-09. Election of John W. Stanton as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1-10. Election of John W. Thompson as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1-11. Election of Padmasree Warrior as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">2. Advisory vote to approve named executive officer compensation.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">3. Ratification of Deloitte &amp; Touche LLP as independent auditor for fiscal year 2017.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">4. Approval of Amendment to the Amended and Restated Articles of Incorporation.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">5. Approval of French Sub Plan under the 2001 Stock Plan.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">6. Shareholder proposal requesting certain proxy access bylaw amendments.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Stockholder</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Against</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
</TABLE>
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    <TD STYLE="width: 50%; font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>Issuer: </B>Medtronic plc</FONT></TD>
    <TD STYLE="width: 50%; font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>CUSIP: </B>G5960L103</FONT></TD></TR>
</TABLE>
<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>Ticker: </B>MDT</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>Meeting Date: </B>12/9/16</P>

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<TR STYLE="vertical-align: top">
    <TD STYLE="width: 67%; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="width: 16%; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="width: 7%; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="width: 10%; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>For/</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 11pt">&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 11pt"><B>Proposed</B></FONT></TD> <TD STYLE="text-align: center"><FONT STYLE="font-size: 11pt"><B>Fund</B></FONT></TD> <TD STYLE="text-align: center"><FONT STYLE="font-size: 11pt"><B>Against</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>Matter Voted On</B></FONT></TD>
    <TD STYLE="font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>By</B></FONT></TD> <TD STYLE="font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Vote</B></FONT></TD> <TD STYLE="font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Mgt.</B></FONT></TD></TR> </TABLE>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR>
    <TD STYLE="vertical-align: top; width: 71%; font-size: 10pt"><FONT STYLE="font-size: 10pt">1-01. Election of Richard H. Anderson as a director of the company.</FONT></TD>
    <TD STYLE="width: 14%"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="width: 8%"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="width: 7%"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1-02. Election of Craig Arnold as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1-03. Election of Scott C. Donnelly as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1-04. Election of Randall Hogan III as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1-05. Election of Omar Ishrak as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1-06. Election of Shirley A. Jackson, Ph.D. as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1-07. Election of Michael O. Leavitt as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1-08. Election of James T. Lenehan as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1-09. Election of Elizabeth Nabel, M.D. as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1-10. Election of Denise M. O&#8217;Leary as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1-11. Election of Kendall J. Powell as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1-11. Election of Robert C. Pozen as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1-11. Election of Preetha Reddy as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">2. To ratify the appointment of PricewaterhouseCoopers LLP as Medtronic&#8217;s independent auditor for fiscal year 2017 and authorize the Board of Directors, acting through the Audit Committee, to set its remuneration.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">3. To approve in a non-binding advisory vote, named executive officer compensation (a &#8220;say-on-pay&#8221; vote).</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">4. To approve amendments to Medtronic&#8217;s Articles of Association to implement &#8220;Proxy Access&#8221;. </FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">5. To approve amendments to Medtronic&#8217;s: 5a. Articles of Association to make certain administrative changes and 5b. Memorandum of Association to make certain administrative changes. </FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">6. To approve amendments to Medtronic&#8217;s Articles of Association to clarify the Board&#8217;s sole authority to determine its size within the fixed limits in the Articles of Association.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
</TABLE>
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<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>Issuer: </B>Coherent, Inc.</FONT></TD>
    <TD STYLE="width: 50%; font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>CUSIP: </B>192479103</FONT></TD></TR>
</TABLE>
<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>Ticker: </B>COHR</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>Meeting Date: </B>3/2/17</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 11pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 67%; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="width: 16%; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="width: 7%; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="width: 10%; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>For/</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 11pt">&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 11pt"><B>Proposed</B></FONT></TD> <TD STYLE="text-align: center"><FONT STYLE="font-size: 11pt"><B>Fund</B></FONT></TD> <TD STYLE="text-align: center"><FONT STYLE="font-size: 11pt"><B>Against</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>Matter Voted On</B></FONT></TD>
    <TD STYLE="font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>By</B></FONT></TD> <TD STYLE="font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Vote</B></FONT></TD> <TD STYLE="font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Mgt.</B></FONT></TD></TR> </TABLE>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR>
    <TD STYLE="vertical-align: top; width: 71%; font-size: 10pt"><FONT STYLE="font-size: 10pt">1.1. Election of John R. Ambroseo as a director of the company.</FONT></TD>
    <TD STYLE="width: 14%"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="width: 8%"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="width: 7%"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1.2. Election of Jay T. Flatley as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1.3. Election of Susan M. James as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1.4. Election of L. William Krause as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1.5. Election of Garry W. Rogerson as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1.6. Election of Steve Skaggs as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1.7. Election of Sandeep Vij as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">2. To ratify the appointment of Deloitte &amp; Touche LLP as independent registered public accounting firm for the fiscal year ending September 30, 2017.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">3. To approve in a non-binding advisory basis, named executive officer compensation.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">4. To approve on a non-binding, advisory basis, the frequency with which stockholders will vote on named executive officer compensation. </FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">1 year</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">5. To approve the 2011 Equity Incentive Plan.</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
</TABLE>
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    <TD STYLE="width: 50%; font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>Issuer: </B>Analog Devices, Inc.</FONT></TD>
    <TD STYLE="width: 50%; font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>CUSIP: </B>032654105</FONT></TD></TR>
</TABLE>
<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>Ticker: </B>ADI</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>Meeting Date: </B>3/8/17</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 11pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 67%; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="width: 16%; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="width: 7%; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="width: 10%; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>For/</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 11pt">&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 11pt"><B>Proposed</B></FONT></TD> <TD STYLE="text-align: center"><FONT STYLE="font-size: 11pt"><B>Fund</B></FONT></TD> <TD STYLE="text-align: center"><FONT STYLE="font-size: 11pt"><B>Against</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>Matter Voted On</B></FONT></TD>
    <TD STYLE="font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>By</B></FONT></TD> <TD STYLE="font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Vote</B></FONT></TD> <TD STYLE="font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Mgt.</B></FONT></TD></TR> </TABLE>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR>
    <TD STYLE="vertical-align: top; width: 71%; font-size: 10pt"><FONT STYLE="font-size: 10pt">1.A. Election of Ray Stata as a director of the company.</FONT></TD>
    <TD STYLE="width: 14%"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="width: 8%"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="width: 7%"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1.B. Election of Vincent Roche as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1.C. Election of James A. Champy as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1.D. Election of Bruce R. Evans as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1.E. Election of Edward H. Frank as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1.F. Election of Mark M. Little as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1.G. Election of Neil Novich as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1.H. Election of Kenton J. Sicchitano as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1.I. Election of Lisa T. Su as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">2. To approve, by non-binding &#8220;say-on-pay&#8221; vote, the compensation of named executive officers, as described in the compensation discussion and analysis, executive compensation tables and accompanying narrative disclosures in the proxy statement.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">3. To vote on a non-binding proposal regarding the frequency of future advisory votes on the compensation of named executive officers.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">1 year</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">4. To ratify the selection of Ernst &amp; Young LLP as independent public accounting firm for the 2017 fiscal year. </FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
</TABLE>
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    <TD STYLE="width: 50%; font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>Issuer: </B>Keysight Technologies, Inc.</FONT></TD>
    <TD STYLE="width: 50%; font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>CUSIP: </B>49338L103</FONT></TD></TR>
</TABLE>
<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>Ticker: </B>KEYS</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>Meeting Date: </B>3/16/17</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 11pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 67%; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="width: 16%; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="width: 7%; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="width: 10%; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>For/</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 11pt">&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 11pt"><B>Proposed</B></FONT></TD> <TD STYLE="text-align: center"><FONT STYLE="font-size: 11pt"><B>Fund</B></FONT></TD> <TD STYLE="text-align: center"><FONT STYLE="font-size: 11pt"><B>Against</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>Matter Voted On</B></FONT></TD>
    <TD STYLE="font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>By</B></FONT></TD> <TD STYLE="font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Vote</B></FONT></TD> <TD STYLE="font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Mgt.</B></FONT></TD></TR> </TABLE>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR>
    <TD STYLE="vertical-align: top; width: 71%; font-size: 10pt"><FONT STYLE="font-size: 10pt">1.1. Election of Paul N. Clark as a director of the company.</FONT></TD>
    <TD STYLE="width: 14%"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="width: 8%"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="width: 7%"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1.2. Election of Richard Hamada as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">2. To ratify the audit and finance committee&#8217;s appointment of PricewaterhouseCoopers LLP as Keysight&#8217;s independent public accounting firm for fiscal year 2017.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">3. To approve, on an advisory basis, the compensation of Keysight&#8217;s named executive officers for fiscal year 2016.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
</TABLE>
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<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>Issuer: </B>Heritage-Crystal Clean, Inc.</FONT></TD>
    <TD STYLE="width: 50%; font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>CUSIP: </B>42726M106</FONT></TD></TR>
</TABLE>
<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>Ticker: </B>HCCI</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>Meeting Date: </B>4/25/17</P>

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<TR STYLE="vertical-align: top">
    <TD STYLE="width: 67%; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="width: 16%; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="width: 7%; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="width: 10%; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>For/</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 11pt">&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 11pt"><B>Proposed</B></FONT></TD> <TD STYLE="text-align: center"><FONT STYLE="font-size: 11pt"><B>Fund</B></FONT></TD> <TD STYLE="text-align: center"><FONT STYLE="font-size: 11pt"><B>Against</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>Matter Voted On</B></FONT></TD>
    <TD STYLE="font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>By</B></FONT></TD> <TD STYLE="font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Vote</B></FONT></TD> <TD STYLE="font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Mgt.</B></FONT></TD></TR> </TABLE>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR>
    <TD STYLE="vertical-align: top; width: 71%; font-size: 10pt"><FONT STYLE="font-size: 10pt">1.01. Election of Bruce Bruckmann as a director of the company.</FONT></TD>
    <TD STYLE="width: 14%"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="width: 8%"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="width: 7%"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1.02. Election of Carmine Falcone as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1.03. Election of Robert W. Willmschen, Jr. as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">2. To ratify the appointment of Grant Thornton LLP as the company&#8217;s independent registered public accounting firm for the fiscal year 2017.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">3. Advisory vote to approve the named executive officer compensation for fiscal 2016, as disclosed in the proxy statement for the annual meeting.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">4. To increase the number of shares available for issuance under the Heritage-Crystal Clean, Inc. omnibus incentive plan of 2008 by 700,000.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">5. To approve the Heritage-Crystal Clean, Inc. omnibus inventive plan of 2008 for the purpose of complying with section 162(m) of the internal revenue code, as amended.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">6. To increase the number of shares available for issuance under the Heritage-Crystal Clean, Inc. employee stock purchase plan of 2008 by 120,000.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">7. Advisory vote on the frequency on the shareholder vote on named executive offering compensation.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">1 year</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
</TABLE>
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    <TD STYLE="width: 50%; font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>Issuer: </B>Citigroup Inc.</FONT></TD>
    <TD STYLE="width: 50%; font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>CUSIP: </B>172967424</FONT></TD></TR>
</TABLE>
<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>Ticker: </B>C</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>Meeting Date: </B>4/25/17</P>

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<TR STYLE="vertical-align: top">
    <TD STYLE="width: 67%; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="width: 16%; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="width: 7%; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="width: 10%; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>For/</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 11pt">&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 11pt"><B>Proposed</B></FONT></TD> <TD STYLE="text-align: center"><FONT STYLE="font-size: 11pt"><B>Fund</B></FONT></TD> <TD STYLE="text-align: center"><FONT STYLE="font-size: 11pt"><B>Against</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>Matter Voted On</B></FONT></TD>
    <TD STYLE="font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>By</B></FONT></TD> <TD STYLE="font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Vote</B></FONT></TD> <TD STYLE="font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Mgt.</B></FONT></TD></TR> </TABLE>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR>
    <TD STYLE="vertical-align: top; width: 71%; font-size: 10pt"><FONT STYLE="font-size: 10pt">1a. Election of Michael L. Corbat as a director of the company.</FONT></TD>
    <TD STYLE="width: 14%"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="width: 8%"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="width: 7%"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1b. Election of Ellen M. Costello as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1c. Election of Duncan P. Hennes as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1d. Election of Peter B. Henry as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1e. Election of Franz B. Humer as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1f. Election of Renee J. James as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1g. Election of Eugene M. McQuade as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1h. Election of Michael E. O&#8217;Neill as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1i. Election of Gary M. Reiner as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1j. Election of Anthony M. Santomero as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1k. Election of Diana L. Taylor as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1l. Election of William S. Thompson, Jr. as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1m. Election of James S. Turley as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1n. Election of Deborah C. Wright as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1o. Election of Ernesto Zedillo Ponce de Leon as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">2. To ratify the selection of KPMG LLP as Citi&#8217;s independent registered accounting firm for 2017.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">3. Advisory vote to approve Citi&#8217;s 2016 executive compensation.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">4. Advisory vote to approve the frequency of future advisory votes on executive compensation.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">1 year</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">5. Stockholder proposal requesting a report on the Company&#8217;s policies and goals to reduce the gender pay gap.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Stockholder</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Against</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">6. Stockholder proposal requesting that the Board appoint a Stockholder Value Committee to address whether the divestiture of all non-core banking business segments would enhance shareholder value.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Stockholder</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Against</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">7. Stockholder proposal requesting a report on lobbying and grassroots lobbying contributions.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Stockholder</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Against</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">8. Stockholder proposal to provide that a substantial portion of annual total compensation of Executive officers shall be deferred and forfeited, in part or whole, at the discretion of the Board, to help satisfy any monetary penalty associated with a violation of law.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Stockholder</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Against</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">9. Stockholder proposal requesting that the Board adopt a policy prohibiting the vesting of equity &#8211;based awards for senior executives due to a voluntary resignation to enter government service.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Stockholder</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Against</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
</TABLE>
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    <TD STYLE="width: 50%; font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>Issuer: </B>The Bank of New York Mellon Corporation</FONT></TD>
    <TD STYLE="width: 50%; font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>CUSIP: </B>064058100</FONT></TD></TR>
</TABLE>
<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>Ticker: </B>BK</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>Meeting Date: </B>4/11/17</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 11pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 67%; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="width: 16%; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="width: 7%; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="width: 10%; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>For/</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 11pt">&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 11pt"><B>Proposed</B></FONT></TD> <TD STYLE="text-align: center"><FONT STYLE="font-size: 11pt"><B>Fund</B></FONT></TD> <TD STYLE="text-align: center"><FONT STYLE="font-size: 11pt"><B>Against</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>Matter Voted On</B></FONT></TD>
    <TD STYLE="font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>By</B></FONT></TD> <TD STYLE="font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Vote</B></FONT></TD> <TD STYLE="font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Mgt.</B></FONT></TD></TR> </TABLE>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR>
    <TD STYLE="vertical-align: top; width: 71%; font-size: 10pt"><FONT STYLE="font-size: 10pt">1A. Election of Linda Z. Cook as a director of the company.</FONT></TD>
    <TD STYLE="width: 14%"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="width: 8%"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="width: 7%"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1B. Election of Nicholas M. Donofrio as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1C. Election of Joseph J. Echevarria as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1D. Election of Edward P. Garden as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1E. Election of Jeffrey A. Goldstein as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1F. Election of Gerald L. Hassell as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1G. Election of John M. Hinshaw as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1H. Election of Edmund F. Kelly as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1I. Election of John A. Luke, Jr. as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1J. Election of Jennifer B. Morgan as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1K. Election of Mark A. Nordenberg as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1L. Election of Elizabeth E. Robinson as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1M. Election of Samuel C. Scott III as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">2. Advisory resolution to approve the 2016 compensation of named executive officers.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">3. Proposal to recommend, by non-binding vote, the frequency of stockholder advisory vote on executive compensation.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">1 year</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">4. Ratification of KPMG LLP as independent auditor for 2017.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">5. Stockholder proposal regarding a proxy voting review report.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Stockholder</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Against</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
</TABLE>
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<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>Issuer: </B>Wells Fargo &amp; Company</FONT></TD>
    <TD STYLE="width: 50%; font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>CUSIP: </B>949746101</FONT></TD></TR>
</TABLE>
<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>Ticker: </B>WFC</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>Meeting Date: </B>4/25/17</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 11pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 67%; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="width: 16%; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="width: 7%; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="width: 10%; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>For/</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 11pt">&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 11pt"><B>Proposed</B></FONT></TD> <TD STYLE="text-align: center"><FONT STYLE="font-size: 11pt"><B>Fund</B></FONT></TD> <TD STYLE="text-align: center"><FONT STYLE="font-size: 11pt"><B>Against</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>Matter Voted On</B></FONT></TD>
    <TD STYLE="font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>By</B></FONT></TD> <TD STYLE="font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Vote</B></FONT></TD> <TD STYLE="font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Mgt.</B></FONT></TD></TR> </TABLE>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR>
    <TD STYLE="vertical-align: top; width: 71%; font-size: 10pt"><FONT STYLE="font-size: 10pt">1a. Election of John D. Baker II as a director of the company.</FONT></TD>
    <TD STYLE="width: 14%"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="width: 8%"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="width: 7%"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1b. Election of John S. Chen as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1c. Election of Lloyd H. Dean as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1d. Election of Elizabeth A. Duke as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1e. Election of Enrique Hernandez, Jr. as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1f. Election of Donald M. James as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1g. Election of Cynthia H. Milligan as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1h. Election of Karen B. Peetz as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1i. Election of Fedrico F. Pena as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1j. Election of James H. Quigley as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1k. Election of Stephen W. Sanger as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1l. Election of Ronald L. Sargent as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1m. Election of Timothy J. Sloan as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1n. Election of Suzanne G. Swenson as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1o. Election of Suzanne M. Vautrinot as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">2. Advisory resolution to approve executive compensation.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">3. Advisory proposal on the frequency of future advisory votes to approve executive compensation.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">1 year</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">4. Ratify the appointment of KPMG LLP as the Company&#8217;s independent registered public accounting firm for 2017.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">5. Stockholder proposal &#8211; retail banking sales practices report.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Stockholder</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Against</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">6. Stockholder proposal &#8211; cumulative voting.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Stockholder</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Against</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">7. Stockholder proposal &#8211; divesting non-core business report.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Stockholder</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Against</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">8. Stockholder proposal &#8211; gender pay equity report.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Stockholder</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Against</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">9. Stockholder proposal &#8211; lobbying report.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Stockholder</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Against</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">10. Stockholder proposal &#8211; indigenous peoples&#8217; rights policy.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Stockholder</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Against</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
</TABLE>
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<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>Issuer: </B>Occidental Petroleum Corporation</FONT></TD>
    <TD STYLE="width: 50%; font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>CUSIP: </B>674599105</FONT></TD></TR>
</TABLE>
<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>Ticker: </B>OXY</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>Meeting Date: </B>5/12/17</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 11pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 67%; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="width: 16%; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="width: 7%; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="width: 10%; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>For/</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 11pt">&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 11pt"><B>Proposed</B></FONT></TD> <TD STYLE="text-align: center"><FONT STYLE="font-size: 11pt"><B>Fund</B></FONT></TD> <TD STYLE="text-align: center"><FONT STYLE="font-size: 11pt"><B>Against</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>Matter Voted On</B></FONT></TD>
    <TD STYLE="font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>By</B></FONT></TD> <TD STYLE="font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Vote</B></FONT></TD> <TD STYLE="font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Mgt.</B></FONT></TD></TR> </TABLE>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR>
    <TD STYLE="vertical-align: top; width: 71%; font-size: 10pt"><FONT STYLE="font-size: 10pt">1a. Election of Spencer Abraham as a director of the company.</FONT></TD>
    <TD STYLE="width: 14%"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="width: 8%"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="width: 7%"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1b. Election of Howard I. Atkins as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1c. Election of Eugene L. Batchelder as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1d. Election of John E. Feick as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1e. Election of Margaret M. Foran as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1f. Election of Carlos M. Gutierrez as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1g. Election of Vicki Hollub as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1h. Election of William R. Klesse as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1i. Election of Jack B. Moore as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1j. Election of Avedick B. Poladian as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1k. Election of Elisse B. Walter as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">2. Advisory vote approving executive compensation.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">3. Advisory proposal on the frequency of future advisory votes approving executive compensation.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">1 year</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">4. Ratify the appointment of KPMG LLP as the Company&#8217;s independent auditors.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">5. Stockholder proposal &#8211; climate change assessment report.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Stockholder</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Against</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">6. Stockholder proposal &#8211; lower threshold to call special shareholder meetings.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Stockholder</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Against</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">7. Stockholder proposal &#8211; methane emissions and flaring targets.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Stockholder</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Against</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">8. Stockholder proposal &#8211; political contribution and expenditures report.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Stockholder</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Against</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
</TABLE>
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<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>Issuer: </B>Capital One Financial Corporation</FONT></TD>
    <TD STYLE="width: 50%; font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>CUSIP: </B>14040H105</FONT></TD></TR>
</TABLE>
<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>Ticker: </B>COF</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>Meeting Date: </B>5/4/17</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 11pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 67%; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="width: 16%; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="width: 7%; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="width: 10%; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>For/</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 11pt">&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 11pt"><B>Proposed</B></FONT></TD> <TD STYLE="text-align: center"><FONT STYLE="font-size: 11pt"><B>Fund</B></FONT></TD> <TD STYLE="text-align: center"><FONT STYLE="font-size: 11pt"><B>Against</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>Matter Voted On</B></FONT></TD>
    <TD STYLE="font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>By</B></FONT></TD> <TD STYLE="font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Vote</B></FONT></TD> <TD STYLE="font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Mgt.</B></FONT></TD></TR> </TABLE>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR>
    <TD STYLE="vertical-align: top; width: 71%; font-size: 10pt"><FONT STYLE="font-size: 10pt">1A. Election of Richard D. Fairbank as a director of the company.</FONT></TD>
    <TD STYLE="width: 14%"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="width: 8%"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="width: 7%"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1B. Election of Ann Fritz Hackett as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1C. Election of Lewis Hay III as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1D. Election of Benjamin P. Jenkins III as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1E. Election of Peter Thomas Killalea as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1F. Election of Pierre E. Leroy as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1G. Election of Peter E. Raskind as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1H. Election of Mayo A. Shattuck III as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1I. Election of Bradford H. Warner as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1J. Election of Catherine G. West as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">2. Ratification of selection of Ernst &amp; Young LLP as independent auditors of Capital One for 2017.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">3. Advisory approval of Capital One&#8217;s 2016 named executive officer compensation.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">4. Advisory vote on the frequency of future advisory votes to approve executive compensation.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">1 year</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">5. Approval and adoption of Capital One&#8217;s amended and restated associate stock purchase plan.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">6. Stockholder proposal requesting stockholders&#8217; right to act by written consent, if presented at the meeting.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Stockholder</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Against</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
</TABLE>
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<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>Issuer: </B>General Electric Company</FONT></TD>
    <TD STYLE="width: 50%; font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>CUSIP: </B>369604103</FONT></TD></TR>
</TABLE>
<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>Ticker: </B>GE</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>Meeting Date: </B>4/26/17</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 11pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 67%; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="width: 16%; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="width: 7%; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="width: 10%; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>For/</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 11pt">&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 11pt"><B>Proposed</B></FONT></TD> <TD STYLE="text-align: center"><FONT STYLE="font-size: 11pt"><B>Fund</B></FONT></TD> <TD STYLE="text-align: center"><FONT STYLE="font-size: 11pt"><B>Against</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>Matter Voted On</B></FONT></TD>
    <TD STYLE="font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>By</B></FONT></TD> <TD STYLE="font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Vote</B></FONT></TD> <TD STYLE="font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Mgt.</B></FONT></TD></TR> </TABLE>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR>
    <TD STYLE="vertical-align: top; width: 71%; font-size: 10pt"><FONT STYLE="font-size: 10pt">A1. Election of Sebastien M. Bazin as a director of the company.</FONT></TD>
    <TD STYLE="width: 14%"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="width: 8%"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="width: 7%"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">A2. Election of W. Geoffrey Beattie as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">A3. Election of John J. Brennan as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">A4. Election of Francisco D&#8217;Souza as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">A5. Election of Marijn E. Dekkers as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">A6. Election of Peter B. Henry as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">A7. Election of Susan J. Hockfield as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">A8. Election of Jeffrey R. Immelt as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">A9. Election of Andrea Jung as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">A10. Election of Robert W. Lane as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">A11. Election of Risa Lavizzo-Mourey as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">A12. Election of Rochelle B. Lazerus as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">A13. Election of Lowell C. McAdam as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">A14. Election of Steven M. Mollenkopf as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">A15. Election of James J. Mulva as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">A16. Election of James E. Rohr as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">A17. Election of Mary L. Schapiro as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">A18. Election of James S. Tisch as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">B1. Advisory approval of named executive officers.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">B2. Advisory vote on the frequency of future advisory votes on executive compensation.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">1 year</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">B3. Approval of GE&#8217;s 2007 Long-term incentive plan as amended.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">B4. Approval of the material terms of senior officer performance goals</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">B5. Ratification of KPMG as independent auditor for 2017</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">C1. Stockholder proposal regarding a report on lobbying activities.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Stockholder</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Against</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">C2. Stockholder proposal requiring the Chairman of the Board to be independent.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Stockholder</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Against</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">C3. Stockholder proposal to adopt cumulative voting for director elections.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Stockholder</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Against</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">C4. Stockholder proposal regarding a report on charitable contributions.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Stockholder</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Against</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
</TABLE>
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<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>Issuer: </B>Cable One, Inc.</FONT></TD>
    <TD STYLE="width: 50%; font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>CUSIP: </B>12685J105</FONT></TD></TR>
</TABLE>
<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>Ticker: </B>CABO</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>Meeting Date: </B>5/2/17</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 11pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 67%; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="width: 16%; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="width: 7%; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="width: 10%; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>For/</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 11pt">&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 11pt"><B>Proposed</B></FONT></TD> <TD STYLE="text-align: center"><FONT STYLE="font-size: 11pt"><B>Fund</B></FONT></TD> <TD STYLE="text-align: center"><FONT STYLE="font-size: 11pt"><B>Against</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>Matter Voted On</B></FONT></TD>
    <TD STYLE="font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>By</B></FONT></TD> <TD STYLE="font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Vote</B></FONT></TD> <TD STYLE="font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Mgt.</B></FONT></TD></TR> </TABLE>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR>
    <TD STYLE="vertical-align: top; width: 71%; font-size: 10pt"><FONT STYLE="font-size: 10pt">1a. Election of Alan G. Spoon as a director of the company.</FONT></TD>
    <TD STYLE="width: 14%"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="width: 8%"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="width: 7%"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1b. Election of Wallace R. Weitz as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">2. To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2017.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">3. To approve the compensation of named executive officers for 2016 on an advisory basis.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">4. To select the frequency of future advisory votes on executive compensation.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">1 year</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">5. To approve the Amended and Restated Cable One, Inc. 2015 Omnibus Incentive Compensation Plan.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
</TABLE>
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<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>Issuer: </B>Wynn Resorts, Ltd.</FONT></TD>
    <TD STYLE="width: 50%; font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>CUSIP: </B>983134107</FONT></TD></TR>
</TABLE>
<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>Ticker: </B>WYNN</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>Meeting Date: </B>4/21/17</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 11pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 67%; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="width: 16%; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="width: 7%; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="width: 10%; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>For/</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 11pt">&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 11pt"><B>Proposed</B></FONT></TD> <TD STYLE="text-align: center"><FONT STYLE="font-size: 11pt"><B>Fund</B></FONT></TD> <TD STYLE="text-align: center"><FONT STYLE="font-size: 11pt"><B>Against</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>Matter Voted On</B></FONT></TD>
    <TD STYLE="font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>By</B></FONT></TD> <TD STYLE="font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Vote</B></FONT></TD> <TD STYLE="font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Mgt.</B></FONT></TD></TR> </TABLE>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR>
    <TD STYLE="vertical-align: top; width: 71%; font-size: 10pt"><FONT STYLE="font-size: 10pt">1-01. Election of Robert J. Miller as a director of the company.</FONT></TD>
    <TD STYLE="width: 14%"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="width: 8%"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="width: 7%"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1-02. Election of Clark T. Randt, Jr. as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1-03. Election of D. Boone Wayson as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">2. To ratify the appointment of Ernst &amp; Young LLP as independent registered public accounting firm for 2017.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">3. To approve, on a non-binding advisory basis, the compensation of named executive officers as described in the proxy statement.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">4. To approve, on a non-binding advisory basis, the frequency of future advisory votes to approve compensation of named executive officers.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">1 year</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Against</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">5. To vote on a stockholder proposal regarding a political contributions report.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Stockholder</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Against</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
</TABLE>
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<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>Issuer: </B>Cable One, Inc.</FONT></TD>
    <TD STYLE="width: 50%; font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>CUSIP: </B>12685J105</FONT></TD></TR>
</TABLE>
<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>Ticker: </B>CABO</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>Meeting Date: </B>5/2/17</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 11pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 67%; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="width: 16%; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="width: 7%; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="width: 10%; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>For/</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 11pt">&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 11pt"><B>Proposed</B></FONT></TD> <TD STYLE="text-align: center"><FONT STYLE="font-size: 11pt"><B>Fund</B></FONT></TD> <TD STYLE="text-align: center"><FONT STYLE="font-size: 11pt"><B>Against</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>Matter Voted On</B></FONT></TD>
    <TD STYLE="font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>By</B></FONT></TD> <TD STYLE="font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Vote</B></FONT></TD> <TD STYLE="font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Mgt.</B></FONT></TD></TR> </TABLE>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR>
    <TD STYLE="vertical-align: top; width: 71%; font-size: 10pt"><FONT STYLE="font-size: 10pt">1a. Election of Alan G. Spoon as a director of the company.</FONT></TD>
    <TD STYLE="width: 14%"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="width: 8%"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="width: 7%"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1b. Election of Wallace R. Weitz as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">2. To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2017.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">3. To approve the compensation of named executive officers for 2016 on an advisory basis.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">4. To select the frequency of future advisory votes on executive compensation.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">1 year</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">5. To approve the Amended and Restated Cable One, Inc. 2015 Omnibus Incentive Compensation Plan.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
</TABLE>
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<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 11pt; width: 50%"><FONT STYLE="font-size: 11pt"><B>Issuer: </B>Rayonier Inc.</FONT></TD>
    <TD STYLE="font-size: 11pt; width: 50%"><FONT STYLE="font-size: 11pt"><B>CUSIP: </B>754907103</FONT></TD></TR>
</TABLE>
<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>Ticker: </B>RYN</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>Meeting Date: </B>5/18/17</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 11pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 67%; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="width: 16%; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="width: 7%; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="width: 10%; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>For/</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 11pt">&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 11pt"><B>Proposed</B></FONT></TD> <TD STYLE="text-align: center"><FONT STYLE="font-size: 11pt"><B>Fund</B></FONT></TD> <TD STYLE="text-align: center"><FONT STYLE="font-size: 11pt"><B>Against</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>Matter Voted On</B></FONT></TD>
    <TD STYLE="font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>By</B></FONT></TD> <TD STYLE="font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Vote</B></FONT></TD> <TD STYLE="font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Mgt.</B></FONT></TD></TR> </TABLE>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR>
    <TD STYLE="vertical-align: top; width: 71%; font-size: 10pt"><FONT STYLE="font-size: 10pt">1a. Election of Richard D. Kincaid as a director of the company.</FONT></TD>
    <TD STYLE="width: 14%"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="width: 8%"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="width: 7%"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1b. Election of John A. Blumberg as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1c. Election of Dod A. Fraser as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1d. Election of Scott R. Jones as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1e. Election of Bernard Lanigan, Jr. as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1f. Election of Blanche L. Lincoln as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1g. Election of V. Larkin Martin as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1h. Election of David L. Nunes as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1i. Election of Andrew G. Wiltshire as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">2. Approval, on a non-binding advisory basis, of the compensation of named executive officers as disclosed in the proxy statement.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">3. To recommend, by non-binding vote, whether the vote of named executive officers&#8217; compensation should occur every one, two or three years.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">1 year</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">4. Approval of the material terms under the Rayonier Non-Equity Incentive Plan, as amended, for purposes of Section 162(m) of the Internal Revenue Code.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">5. Approval of the material terms under the Rayonier Incentive Stock Plan, as amended, for purposes of Section 162(m) of the Internal Revenue Code.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">6. Approval of an annual limit to Non-Employee Directors under the Rayonier Incentive Stock Plan.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">7. Ratification of the appointment of Ernst &amp; Young LLP as the independent registered public accounting firm for 2017.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
</TABLE>
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<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>Issuer: </B>Johnson &amp; Johnson</FONT></TD>
    <TD STYLE="width: 50%; font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>CUSIP: </B>478160104</FONT></TD></TR>
</TABLE>
<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>Ticker: </B>JNJ</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>Meeting Date: </B>4/27/17</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 11pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 67%; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="width: 16%; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="width: 7%; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="width: 10%; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>For/</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 11pt">&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 11pt"><B>Proposed</B></FONT></TD> <TD STYLE="text-align: center"><FONT STYLE="font-size: 11pt"><B>Fund</B></FONT></TD> <TD STYLE="text-align: center"><FONT STYLE="font-size: 11pt"><B>Against</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>Matter Voted On</B></FONT></TD>
    <TD STYLE="font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>By</B></FONT></TD> <TD STYLE="font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Vote</B></FONT></TD> <TD STYLE="font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Mgt.</B></FONT></TD></TR> </TABLE>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR>
    <TD STYLE="vertical-align: top; width: 71%; font-size: 10pt"><FONT STYLE="font-size: 10pt">1a. Election of Mary C. Beckerle as a director of the company.</FONT></TD>
    <TD STYLE="width: 14%"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="width: 8%"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="width: 7%"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1b. Election of D. Scott Davis as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1c. Election of Ian E.L. Davis as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1d. Election of Alex Gorsky as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1e. Election of Mark B. McClellan as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1f. Election of Anne M. Mulcahy as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1g. Election of William D. Perez as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1h. Election of Charles Prince as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1i. Election of A. Eugene Washington as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1j. Election of Ronald A. Williams as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">2. Advisory vote on frequency of voting to approve named executive officer compensation.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">1 year</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">3. Advisory vote to approve named executive officer compensation.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">4. Re-approval of the material terms of performance goals under the 2012 Long-Term Incentive Plan.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">5. Ratification of appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2017.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">6. Stockholder proposal regarding an independent Board Chairman.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Stockholder</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Against</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
</TABLE>
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<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>Issuer: </B>Intel Corporation</FONT></TD>
    <TD STYLE="width: 50%; font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>CUSIP: </B>458140100</FONT></TD></TR>
</TABLE>
<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>Ticker: </B>INTC</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>Meeting Date: </B>5/18/17</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 11pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 67%; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="width: 16%; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="width: 7%; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="width: 10%; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>For/</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 11pt">&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 11pt"><B>Proposed</B></FONT></TD> <TD STYLE="text-align: center"><FONT STYLE="font-size: 11pt"><B>Fund</B></FONT></TD> <TD STYLE="text-align: center"><FONT STYLE="font-size: 11pt"><B>Against</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>Matter Voted On</B></FONT></TD>
    <TD STYLE="font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>By</B></FONT></TD> <TD STYLE="font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Vote</B></FONT></TD> <TD STYLE="font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Mgt.</B></FONT></TD></TR> </TABLE>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR>
    <TD STYLE="vertical-align: top; width: 71%; font-size: 10pt"><FONT STYLE="font-size: 10pt">1a. Election of Charlene Barshefsky as a director of the company.</FONT></TD>
    <TD STYLE="width: 14%"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="width: 8%"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="width: 7%"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1b. Election of Aneel Bhusri as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1c. Election of Andy D. Bryant as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1d. Election of Reed E. Hundt as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1e. Election of Omar Ishrak as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1f. Election of Brian M. Krzanich as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1g. Election of Tsu-Jae King Liu as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1h. Election of David S. Pottruck as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1i. Election of Gregory D. Smith as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1j. Election of Frank D. Yeary as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1k. Election of David B. Yoffie as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">2. Ratification of selection of Ernst &amp; Young LLP as independent registered public accounting firm for 2017.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">3. Advisory vote to approve executive compensation.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">4. Approval of amendment and restatement of the 2006 Equity Incentive Plan.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">5. Advisory vote on the frequency of holding future advisory votes to approve executive compensation.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">1 year</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">6. Stockholder proposal requesting an annual advisory stockholder vote on political contributions.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Stockholder</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Against</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">7. Stockholder proposal requesting that votes counted on stockholder proposals exclude abstentions.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Stockholder</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Against</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
</TABLE>
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<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>Issuer: </B>American Express Company</FONT></TD>
    <TD STYLE="width: 50%; font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>CUSIP: </B>025816109</FONT></TD></TR>
</TABLE>
<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>Ticker: </B>AXP</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>Meeting Date: </B>5/1/17</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 11pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 67%; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="width: 16%; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="width: 7%; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="width: 10%; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>For/</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 11pt">&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 11pt"><B>Proposed</B></FONT></TD> <TD STYLE="text-align: center"><FONT STYLE="font-size: 11pt"><B>Fund</B></FONT></TD> <TD STYLE="text-align: center"><FONT STYLE="font-size: 11pt"><B>Against</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>Matter Voted On</B></FONT></TD>
    <TD STYLE="font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>By</B></FONT></TD> <TD STYLE="font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Vote</B></FONT></TD> <TD STYLE="font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Mgt.</B></FONT></TD></TR> </TABLE>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR>
    <TD STYLE="vertical-align: top; width: 71%; font-size: 10pt"><FONT STYLE="font-size: 10pt">1a. Election of Charlene Barshefsky as a director of the company.</FONT></TD>
    <TD STYLE="width: 14%"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="width: 8%"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="width: 7%"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1b. Election of John J. Brennan as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1c. Election of Ursula M. Burns as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1d. Election of Kenneth I. Chenault as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1e. Election of Peter Chernin as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1f. Election of Ralph de la Vega as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1g. Election of Anne L. Lauvergeon as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1h. Election of Michael O. Leavitt as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1i. Election of Theodore J. Leonsis as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1j. Election of Richard C. Levin as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1k. Election of Samuel J. Palmisano as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1l. Election of Daniel L. Vasella as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1m. Election of Robert D. Walter as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1n. Election of Ronald A. Williams as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">2. Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2017.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">3. Approval on an advisory basis, of the company&#8217;s executive compensation.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">4. Advisory resolution to approve the frequency of future advisory votes on the company&#8217;s executive compensation.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">1 year</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">5. Shareholder proposal to permit shareholders to act by written consent.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Stockholder</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Against</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">6. Shareholder proposal to require gender pay equity disclosure.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Stockholder</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Against</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
</TABLE>
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<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>Issuer: </B>The Progressive Corporation</FONT></TD>
    <TD STYLE="width: 50%; font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>CUSIP: </B>743315103</FONT></TD></TR>
</TABLE>
<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>Ticker: </B>PGR</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>Meeting Date: </B>5/12/17</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 11pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 67%; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="width: 16%; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="width: 7%; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="width: 10%; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>For/</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 11pt">&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 11pt"><B>Proposed</B></FONT></TD> <TD STYLE="text-align: center"><FONT STYLE="font-size: 11pt"><B>Fund</B></FONT></TD> <TD STYLE="text-align: center"><FONT STYLE="font-size: 11pt"><B>Against</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>Matter Voted On</B></FONT></TD>
    <TD STYLE="font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>By</B></FONT></TD> <TD STYLE="font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Vote</B></FONT></TD> <TD STYLE="font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Mgt.</B></FONT></TD></TR> </TABLE>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR>
    <TD STYLE="vertical-align: top; width: 71%; font-size: 10pt"><FONT STYLE="font-size: 10pt">1a. Election of Stuart B. Burgdoerfer as a director of the company.</FONT></TD>
    <TD STYLE="width: 14%"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="width: 8%"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="width: 7%"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1b. Election of Charles A. Davis as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1c. Election of Roger N. Farah as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1d. Election of Lawton W. Fitt as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1e. Election of Susan Patricia Griffith as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1f. Election of Jeffrey D. Kelly as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1g. Election of Patrick H. Nettles, PhD. as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1h. Election of Glenn M. Renwick as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1i. Election of Bradley T. Sheares, Ph.D. as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1j. Election of Barbara R. Snyder as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">2. To approve The Progressive Corporation 2017 Executive Annual Incentive Plan.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">3. To approve The Progressive Corporation 2017 Directors Equity Incentive Plan.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">4. Advisory vote to approve executive compensation.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">5. Advisory vote on the frequency of the shareholder vote to approve the executive compensation program.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">1 year</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">6. To ratify the appointment of PricewaterhouseCoopers LLP as independent registered accounting firm for 2017.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
</TABLE>
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    <TD STYLE="width: 50%; font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>Issuer: </B>Alleghany Corporation</FONT></TD>
    <TD STYLE="width: 50%; font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>CUSIP: </B>017175100</FONT></TD></TR>
</TABLE>
<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>Ticker: </B>Y</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>Meeting Date: </B>4/28/17</P>

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<TR STYLE="vertical-align: top">
    <TD STYLE="width: 67%; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="width: 16%; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="width: 7%; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="width: 10%; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>For/</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 11pt">&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 11pt"><B>Proposed</B></FONT></TD> <TD STYLE="text-align: center"><FONT STYLE="font-size: 11pt"><B>Fund</B></FONT></TD> <TD STYLE="text-align: center"><FONT STYLE="font-size: 11pt"><B>Against</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>Matter Voted On</B></FONT></TD>
    <TD STYLE="font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>By</B></FONT></TD> <TD STYLE="font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Vote</B></FONT></TD> <TD STYLE="font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Mgt.</B></FONT></TD></TR> </TABLE>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR>
    <TD STYLE="vertical-align: top; width: 71%; font-size: 10pt"><FONT STYLE="font-size: 10pt">1A. Election of Ian H. Chippendale as a director of the company.</FONT></TD>
    <TD STYLE="width: 14%"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="width: 8%"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="width: 7%"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1B. Election of Weston M. Hicks as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1C. Election of Jefferson W. Kirby as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">2. To approve the Alleghany Corporation 2017 long-term incentive plan.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">3. Ratification of selection of Ernst &amp; Young LLP as Alleghany Corporation&#8217;s independent registered public accounting firm for fiscal 2017.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">4. Advisory vote to approve the compensation of the named executive officers of Alleghany Corporation.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">5. Advisory vote on the frequency of future stockholder advisory votes on executive compensation.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">1 year</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
</TABLE>
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<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>Issuer: </B>Berkshire Hathaway Inc.</FONT></TD>
    <TD STYLE="width: 50%; font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>CUSIP: </B>084670108</FONT></TD></TR>
</TABLE>
<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>Ticker: </B>BRK/A</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>Meeting Date: </B>5/6/17</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 11pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 67%; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="width: 16%; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="width: 7%; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="width: 10%; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>For/</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 11pt">&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 11pt"><B>Proposed</B></FONT></TD> <TD STYLE="text-align: center"><FONT STYLE="font-size: 11pt"><B>Fund</B></FONT></TD> <TD STYLE="text-align: center"><FONT STYLE="font-size: 11pt"><B>Against</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>Matter Voted On</B></FONT></TD>
    <TD STYLE="font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>By</B></FONT></TD> <TD STYLE="font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Vote</B></FONT></TD> <TD STYLE="font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Mgt.</B></FONT></TD></TR> </TABLE>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR>
    <TD STYLE="vertical-align: top; width: 71%; font-size: 10pt"><FONT STYLE="font-size: 10pt">1a. Election of Warren E. Buffett as a director of the company.</FONT></TD>
    <TD STYLE="width: 14%"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="width: 8%"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="width: 7%"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1b. Election of Charles T. Munger as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1c. Election of Howard G. Buffett as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1d. Election of Stephen B. Burke as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1e. Election of Susan L. Decker as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1f. Election of William H. Gates III as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1g. Election of David S. Gottesman as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1h. Election of Charlotte Guyman as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1i. Election of Thomas S. Murphy as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1j. Election of Ronald L. Olson as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1k. Election of Walter Scott, Jr. as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1l. Election of Meryl B. Witmer as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">2. Non-binding resolution to approve the compensation of the Company&#8217;s Named Executive Officers, as described in the 2017 Proxy Statement.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">3. Non-binding resolution to determine the frequency (whether annual, biennial or triennial) with which shareholders of the Company shall be entitled to have an advisory vote on executive compensation.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">1 year</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Against</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">4. Shareholder proposal regarding political contributions.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Stockholder</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Against</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">5. Shareholder proposal regarding methane gas emissions.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Stockholder</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Against</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">6. Shareholder proposal regarding divesting of investments in companies with fossil fuels.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Stockholder</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Against</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
</TABLE>
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<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>Issuer: </B>Tiffany &amp; Co.</FONT></TD>
    <TD STYLE="width: 50%; font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>CUSIP: </B>886547108</FONT></TD></TR>
</TABLE>
<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>Ticker: </B>TIF</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>Meeting Date: </B>5/25/17</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 11pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 67%; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="width: 16%; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="width: 7%; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="width: 10%; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>For/</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 11pt">&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 11pt"><B>Proposed</B></FONT></TD> <TD STYLE="text-align: center"><FONT STYLE="font-size: 11pt"><B>Fund</B></FONT></TD> <TD STYLE="text-align: center"><FONT STYLE="font-size: 11pt"><B>Against</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>Matter Voted On</B></FONT></TD>
    <TD STYLE="font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>By</B></FONT></TD> <TD STYLE="font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Vote</B></FONT></TD> <TD STYLE="font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Mgt.</B></FONT></TD></TR> </TABLE>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR>
    <TD STYLE="vertical-align: top; width: 71%; font-size: 10pt"><FONT STYLE="font-size: 10pt">1a. Election of Michael J. Kowalski as a director of the company.</FONT></TD>
    <TD STYLE="width: 14%"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="width: 8%"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="width: 7%"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1b. Election of Rose Marie Bravo as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1c. Election of Gary E. Costley as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1d. Election of Roger K. Fish as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1e. Election of Abby F. Kohnstamm as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1f. Election of James E. Lillie as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1g. Election of Charles K. Marquis as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1h. Election of William A. Shutzer as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1i. Election of Robert S. Singer as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1j. Election of Francesco Trapani as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">2. Ratification of the selection of PricewaterhouseCoopers LLP as the Company&#8217;s independent registered public accounting firm to audit the Company&#8217;s consolidated financial statements for the fiscal year ending January 31, 2018.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">3. Approval, on an advisory basis, of the compensation paid to the Company&#8217;s named executive officers in Fiscal 2016.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">4. Preference, on an advisory basis, on the frequency of seeking shareholder approval on the compensation paid to the Company&#8217;s named executive officers.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">1 year</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">5. Approval of the Tiffany &amp; Co. 2017 Directors Equity Compensation Plan.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
</TABLE>
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<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>Issuer: </B>Motorola Solutions, Inc.</FONT></TD>
    <TD STYLE="width: 50%; font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>CUSIP: </B>620076307</FONT></TD></TR>
</TABLE>
<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>Ticker: </B>MSI</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>Meeting Date: </B>5/15/17</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 11pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 67%; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="width: 16%; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="width: 7%; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="width: 10%; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>For/</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 11pt">&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 11pt"><B>Proposed</B></FONT></TD> <TD STYLE="text-align: center"><FONT STYLE="font-size: 11pt"><B>Fund</B></FONT></TD> <TD STYLE="text-align: center"><FONT STYLE="font-size: 11pt"><B>Against</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>Matter Voted On</B></FONT></TD>
    <TD STYLE="font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>By</B></FONT></TD> <TD STYLE="font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Vote</B></FONT></TD> <TD STYLE="font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Mgt.</B></FONT></TD></TR> </TABLE>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR>
    <TD STYLE="vertical-align: top; width: 71%; font-size: 10pt"><FONT STYLE="font-size: 10pt">1a. Election of Gregory Q. Brown as a director of the company.</FONT></TD>
    <TD STYLE="width: 14%"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="width: 8%"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="width: 7%"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1b. Election of Kenneth D. Denman as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1c. Election of Egon P. Durban as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1d. Election of Clayton M. Jones as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1e. Election of Judy C. Lewent as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1f. Election of Gregory K. Mondre as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1g. Election of Anne R. Pramaggiore as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1h. Election of Samuel C. Scott, III as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1i. Election of Joseph Tucci as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">2. Advisory approval of the company&#8217;s executive compensation.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">3. Advisory approval of the frequency of the advisory vote approving the company&#8217;s executive compensation.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">4. Ratification of the appointment of KPMG LLP as the company&#8217;s independent registered public accounting firm for 2017.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">1 year</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">5. Stockholder proposal re: lobbying disclosure.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Stockholder</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Against</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">6. Stockholder proposal re: ethical recruitment in global supply chains.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Stockholder</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Against</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
</TABLE>
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<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>Issuer: </B>Tri Pointe Group, Inc.</FONT></TD>
    <TD STYLE="width: 50%; font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>CUSIP: </B>87265H109</FONT></TD></TR>
</TABLE>
<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>Ticker: </B>TPH</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>Meeting Date: </B>5/26/17</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 11pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 67%; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="width: 16%; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="width: 7%; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="width: 10%; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>For/</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 11pt">&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 11pt"><B>Proposed</B></FONT></TD> <TD STYLE="text-align: center"><FONT STYLE="font-size: 11pt"><B>Fund</B></FONT></TD> <TD STYLE="text-align: center"><FONT STYLE="font-size: 11pt"><B>Against</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>Matter Voted On</B></FONT></TD>
    <TD STYLE="font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>By</B></FONT></TD> <TD STYLE="font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Vote</B></FONT></TD> <TD STYLE="font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Mgt.</B></FONT></TD></TR> </TABLE>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR>
    <TD STYLE="vertical-align: top; width: 71%; font-size: 10pt"><FONT STYLE="font-size: 10pt">1.1 Election of Douglas F. Bauer as a director of the company.</FONT></TD>
    <TD STYLE="width: 14%"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="width: 8%"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="width: 7%"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1.2 Election of Lawrence B. Burrows as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1.3 Election of Daniel S. Fulton as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1.4 Election of Steven J. Gilbert as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1.5 Election of Constance B. Moore as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1.6 Election of Thomas B. Rogers as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">2. Approval, on an advisory basis, of the compensation of Tri Pointe Group, Inc.&#8217;s named executive officers.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">3. Ratification of the appointment of Ernst &amp; Young LLP as Tri Pointe Group, Inc.&#8217;s independent registered public accounting firm for the fiscal year ending December 31, 2017.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
</TABLE>
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<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>Issuer: </B>Merck &amp; Co. Inc.</FONT></TD>
    <TD STYLE="width: 50%; font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>CUSIP: </B>58933Y105</FONT></TD></TR>
</TABLE>
<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>Ticker: </B>MRK</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>Meeting Date: </B>5/23/17</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 11pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 67%; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="width: 16%; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="width: 7%; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="width: 10%; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>For/</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 11pt">&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 11pt"><B>Proposed</B></FONT></TD> <TD STYLE="text-align: center"><FONT STYLE="font-size: 11pt"><B>Fund</B></FONT></TD> <TD STYLE="text-align: center"><FONT STYLE="font-size: 11pt"><B>Against</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>Matter Voted On</B></FONT></TD>
    <TD STYLE="font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>By</B></FONT></TD> <TD STYLE="font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Vote</B></FONT></TD> <TD STYLE="font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Mgt.</B></FONT></TD></TR> </TABLE>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR>
    <TD STYLE="vertical-align: top; width: 71%; font-size: 10pt"><FONT STYLE="font-size: 10pt">1a. Election of Leslie A. Brun as a director of the company.</FONT></TD>
    <TD STYLE="width: 14%"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="width: 8%"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="width: 7%"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1b. Election of Thomas R. Cech as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1c. Election of Pamela J. Craig as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1d. Election of Kenneth C. Frazier as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1e. Election of Thomas H. Glocer as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1f. Election of Rochelle B. Lazarus as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1g. Election of John H. Noseoworthy as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1h. Election of Carlos E. Represas as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1i. Election of Paul B. Rothman as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1j. Election of Patricia F. Russo as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1k. Election of Craig B. Thompson as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1l. Election of Wendell P. Weeks as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1m. Election of Peter C. Wendell as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">2. Non-binding advisory vote to approve the compensation of named executive officers.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">3. Non-binding advisory vote on the frequency of future votes to approve the compensation of named executive officers.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">1 year</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">4. Ratification of the appointment of the Company&#8217;s independent registered public accounting firm for 2017.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Stockholder</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Against</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">5. Shareholder proposal requesting an independent board chairman.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Stockholder</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Against</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">6. Shareholder proposal requesting implementation of a set of employee practices in Israel / Palestine.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Stockholder</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Against</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">7. Shareholder proposal requesting a report on conducting business in conflict-affected areas.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Stockholder</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Against</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">8. Shareholder proposal requesting a report on board oversight of product safety and quality.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Stockholder</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Against</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
</TABLE>
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    <TD STYLE="width: 50%; font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>Issuer: </B>JP Morgan Chase &amp; Co.</FONT></TD>
    <TD STYLE="width: 50%; font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>CUSIP: </B>46625H100</FONT></TD></TR>
</TABLE>
<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>Ticker: </B>JPM</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>Meeting Date: </B>5/16/17</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 11pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 67%; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="width: 16%; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="width: 7%; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="width: 10%; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>For/</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 11pt">&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 11pt"><B>Proposed</B></FONT></TD> <TD STYLE="text-align: center"><FONT STYLE="font-size: 11pt"><B>Fund</B></FONT></TD> <TD STYLE="text-align: center"><FONT STYLE="font-size: 11pt"><B>Against</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>Matter Voted On</B></FONT></TD>
    <TD STYLE="font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>By</B></FONT></TD> <TD STYLE="font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Vote</B></FONT></TD> <TD STYLE="font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Mgt.</B></FONT></TD></TR> </TABLE>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR>
    <TD STYLE="vertical-align: top; width: 71%; font-size: 10pt"><FONT STYLE="font-size: 10pt">1a. Election of Linda B. Barmmann as a director of the company.</FONT></TD>
    <TD STYLE="width: 14%"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="width: 8%"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="width: 7%"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1b. Election of James A. Bell as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1c. Election of Crandell C. Bowles as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1d. Election of Stephen B. Burke as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1e. Election of Todd A. Combs as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1f. Election of James S. Crown as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1g. Election of James Dimon as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1h. Election of Timothy P. Flynn as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1i. Election of Laban P. Jackson, Jr. as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1j. Election of Michael A. Neal as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1k. Election of Lee R. Raymond as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1l. Election of William C. Weldon as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">2. Advisory resolution to approve executive compensation.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">3. Ratification of independent registered public accounting firm.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">4. Advisory vote on frequency of advisory resolution to approve executive compensation.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">1 year</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">5. Shareholder proposal regarding independent board chairman.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Stockholder</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Against</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">6. Shareholder proposal regarding vesting for government service.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Stockholder</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Against</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">7. Shareholder proposal regarding a clawback amendment.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Stockholder</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Against</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">8. Shareholder proposal regarding gender pay equity.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Stockholder</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Against</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">9. Shareholder proposal regarding how votes are counted.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Stockholder</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Against</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">10. Shareholder proposal regarding special shareholder meetings.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Stockholder</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Against</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
</TABLE>
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<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>Issuer: </B>Murphy Oil Corporation</FONT></TD>
    <TD STYLE="width: 50%; font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>CUSIP: </B>626717102</FONT></TD></TR>
</TABLE>
<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>Ticker: </B>MUR</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>Meeting Date: </B>5/10/17</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 11pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 67%; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="width: 16%; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="width: 7%; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="width: 10%; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>For/</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 11pt">&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 11pt"><B>Proposed</B></FONT></TD> <TD STYLE="text-align: center"><FONT STYLE="font-size: 11pt"><B>Fund</B></FONT></TD> <TD STYLE="text-align: center"><FONT STYLE="font-size: 11pt"><B>Against</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>Matter Voted On</B></FONT></TD>
    <TD STYLE="font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>By</B></FONT></TD> <TD STYLE="font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Vote</B></FONT></TD> <TD STYLE="font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Mgt.</B></FONT></TD></TR> </TABLE>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR>
    <TD STYLE="vertical-align: top; width: 71%; font-size: 10pt"><FONT STYLE="font-size: 10pt">1a. Election of T.J. Collins as a director of the company.</FONT></TD>
    <TD STYLE="width: 14%"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="width: 8%"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="width: 7%"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1b. Election of S.A. Cosse as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1c. Election of C.P. Deming as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1d. Election of L.R. Dickerson as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1e. Election of R.W. Jenkins as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1f. Election of E.W. Keller as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1g. Election of J.V. Kelley as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1h. Election of W. Mirosh as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1i. Election of R.M. Murphy as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1j. Election of J.W. Nolan as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1k. Election of N.E. Schmale as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1l. Election of L.A. Sugg as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">2. Advisory vote on executive compensation.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">3. Advisory vote on the frequency of an advisory vote on executive compensation.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">1 year</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">4. Approve the proposed 2012 long-term incentive plan performance metrics.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">5. Approve the appointment of KPMG LLP as independent registered public accounting firm for 2017.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
</TABLE>
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<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>Issuer: </B>The Charles Schwab Corporation</FONT></TD>
    <TD STYLE="width: 50%; font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>CUSIP: </B>808513105</FONT></TD></TR>
</TABLE>
<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>Ticker: </B>SCHW</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>Meeting Date: </B>5/16/17</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 11pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 67%; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="width: 16%; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="width: 7%; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="width: 10%; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>For/</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 11pt">&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 11pt"><B>Proposed</B></FONT></TD> <TD STYLE="text-align: center"><FONT STYLE="font-size: 11pt"><B>Fund</B></FONT></TD> <TD STYLE="text-align: center"><FONT STYLE="font-size: 11pt"><B>Against</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>Matter Voted On</B></FONT></TD>
    <TD STYLE="font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>By</B></FONT></TD> <TD STYLE="font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Vote</B></FONT></TD> <TD STYLE="font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Mgt.</B></FONT></TD></TR> </TABLE>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR>
    <TD STYLE="vertical-align: top; width: 71%; font-size: 10pt"><FONT STYLE="font-size: 10pt">1A. Election of William S. Haraf as a director of the company.</FONT></TD>
    <TD STYLE="width: 14%"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="width: 8%"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="width: 7%"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1B. Election of Frank C. Herringer as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1C. Election of Stephen T. McLin as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1D. Election of Roger O. Walther as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1E. Election of Robert N. Wilson as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">2. Ratification of the selection of Deloitte &amp; Touche LLP as independent auditors.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">3. Frequency of advisory vote on named executive compensation.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">1 year</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">4. Advisory vote to approve named executive compensation.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">5. Stockholder proposal requesting disclosure of lobbying policy, procedures and oversight; lobbying expenditures; and participation in organizations engaged in lobbying.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Stockholder</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Against</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">6. Stockholder proposal requesting annual disclosure of EEO-1 data.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Stockholder</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Against</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">7. Stockholder proposal requesting adoption of a proxy access bylaw for director nominations by stockholders.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Stockholder</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Against</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">8. Stockholder proposal requesting majority vote tabulation for all non-binding matters presented by stockholders.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Stockholder</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Against</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
</TABLE>
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<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>Issuer: </B>Freeport-McMoRan Inc.</FONT></TD>
    <TD STYLE="width: 50%; font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>CUSIP: </B>35671D857</FONT></TD></TR>
</TABLE>
<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>Ticker: </B>FCX</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>Meeting Date: </B>6/6/17</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 11pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
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    <TD STYLE="width: 67%; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="width: 16%; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="width: 7%; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="width: 10%; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>For/</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 11pt">&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 11pt"><B>Proposed</B></FONT></TD> <TD STYLE="text-align: center"><FONT STYLE="font-size: 11pt"><B>Fund</B></FONT></TD> <TD STYLE="text-align: center"><FONT STYLE="font-size: 11pt"><B>Against</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>Matter Voted On</B></FONT></TD>
    <TD STYLE="font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>By</B></FONT></TD> <TD STYLE="font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Vote</B></FONT></TD> <TD STYLE="font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Mgt.</B></FONT></TD></TR> </TABLE>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR>
    <TD STYLE="vertical-align: top; width: 71%; font-size: 10pt"><FONT STYLE="font-size: 10pt">1-01. Election of Richard C. Adkerson as a director of the company.</FONT></TD>
    <TD STYLE="width: 14%"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="width: 8%"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="width: 7%"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1-02. Election of Gerald J. Ford as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1-03. Election of Lydia H. Kennard as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1-04. Election of Andrew Langham as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1-05. Election of Jon C. Madonna as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1-06. Election of Courtney Mather as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1-07. Election of Dustan E. McCoy as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1-08. Election of Frances Fragos Townsend as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">2. Ratification of the appointment of Ernst &amp; Young LLP as independent registered accounting firm for 2017.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">3. Approval, on an advisory basis, of the compensation of named executive officers.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">4. Approval, on an advisory basis, of the frequency of future advisory votes on the compensation of named executive officers.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">1 year</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
</TABLE>
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<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>Issuer: </B>Amazon.com, Inc.</FONT></TD>
    <TD STYLE="width: 50%; font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>CUSIP: </B>023135106</FONT></TD></TR>
</TABLE>
<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>Ticker: </B>AMZN</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>Meeting Date: </B>5/23/17</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 11pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 67%; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="width: 16%; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="width: 7%; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="width: 10%; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>For/</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 11pt">&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 11pt"><B>Proposed</B></FONT></TD> <TD STYLE="text-align: center"><FONT STYLE="font-size: 11pt"><B>Fund</B></FONT></TD> <TD STYLE="text-align: center"><FONT STYLE="font-size: 11pt"><B>Against</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>Matter Voted On</B></FONT></TD>
    <TD STYLE="font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>By</B></FONT></TD> <TD STYLE="font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Vote</B></FONT></TD> <TD STYLE="font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Mgt.</B></FONT></TD></TR> </TABLE>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR>
    <TD STYLE="vertical-align: top; width: 71%; font-size: 10pt"><FONT STYLE="font-size: 10pt">1.A. Election of Jeffrey P. Bezos as a director of the company.</FONT></TD>
    <TD STYLE="width: 14%"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="width: 8%"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="width: 7%"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1.B. Election of Tom A. Alberg as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1.C. Election of John Seely Brown as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1.D. Election of Jamie S. Gorelick as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1.E. Election of Daniel P. Huttenlocher as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1.F. Election of Judith A. McGrath as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1.G. Election of Jonathan J. Rubinstein as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1.H. Election of Thomas O. Ryder as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1.I. Election of Patricia Q. Stonesifer as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1.J. Election of Wendell P. Weeks as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">2. Ratification of the appointment of Ernst &amp; Young LLP as indepenedent auditors.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">3. Advisory vote to approve executive compensation.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">4. Advisory vote to approve the frequency of future advisory votes on executive compensation. </FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">1 year</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Against</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">5. Approval of the company&#8217;s 1997 stock incentive plan, as amended and restated.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">6. Shareholder proposal regarding a report on use of criminal background checks in hiring decisions.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Stockholder</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Against</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">7. Shareholder proposal regarding sustainability as an executive compensation performance measure</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Stockholder</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Against</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">8. Shareholder proposal regarding vote-counting practices for shareholder proposals.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Stockholder</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Against</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
</TABLE>
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    <TD STYLE="width: 50%; font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>Issuer: </B>Kennedy-Wilson Holdings, Inc.</FONT></TD>
    <TD STYLE="width: 50%; font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>CUSIP: </B>489398107</FONT></TD></TR>
</TABLE>
<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>Ticker: </B>KW</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>Meeting Date: </B>6/15/17</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 11pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 67%; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="width: 16%; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="width: 7%; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="width: 10%; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>For/</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 11pt">&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 11pt"><B>Proposed</B></FONT></TD> <TD STYLE="text-align: center"><FONT STYLE="font-size: 11pt"><B>Fund</B></FONT></TD> <TD STYLE="text-align: center"><FONT STYLE="font-size: 11pt"><B>Against</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>Matter Voted On</B></FONT></TD>
    <TD STYLE="font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>By</B></FONT></TD> <TD STYLE="font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Vote</B></FONT></TD> <TD STYLE="font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Mgt.</B></FONT></TD></TR> </TABLE>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR>
    <TD STYLE="vertical-align: top; width: 71%; font-size: 10pt"><FONT STYLE="font-size: 10pt">1-1. Election of David A. Minella as a director of the company.</FONT></TD>
    <TD STYLE="width: 14%"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="width: 8%"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="width: 7%"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1-2. Election of Jerry Solomon as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">2. To approve the second amended and restated Kennedy-Wilson, Inc. 2009 Equity Participation Plan.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">3. To approve, on an advisory basis, the compensation of the company&#8217;s named executive officers.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">4. To approve, on an advisory basis, the frequency of future advisory votes on the compensation of the company&#8217;s named executive officers.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">1 year</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">5. To ratify the appointment of KPMG LLP as the company&#8217;s independent registered accounting firm for the 2017 fiscal year.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
</TABLE>
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    <TD STYLE="width: 50%; font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>Issuer: </B>Sonus Networks, Inc.</FONT></TD>
    <TD STYLE="width: 50%; font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>CUSIP: </B>835916503</FONT></TD></TR>
</TABLE>
<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>Ticker: </B>SONS</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>Meeting Date: </B>6/9/17</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 11pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 67%; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="width: 16%; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="width: 7%; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="width: 10%; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>For/</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 11pt">&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 11pt"><B>Proposed</B></FONT></TD> <TD STYLE="text-align: center"><FONT STYLE="font-size: 11pt"><B>Fund</B></FONT></TD> <TD STYLE="text-align: center"><FONT STYLE="font-size: 11pt"><B>Against</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>Matter Voted On</B></FONT></TD>
    <TD STYLE="font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>By</B></FONT></TD> <TD STYLE="font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Vote</B></FONT></TD> <TD STYLE="font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Mgt.</B></FONT></TD></TR> </TABLE>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR>
    <TD STYLE="vertical-align: top; width: 71%; font-size: 10pt"><FONT STYLE="font-size: 10pt">1.A. Election of Matthew W. Bross as a director of the company.</FONT></TD>
    <TD STYLE="width: 14%"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="width: 8%"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="width: 7%"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1.B. Election of Raymond P. Dolan as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1.C. Election of Beatriz V. Infante as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1.D. Election of Howard E. Janzen as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1.E. Election of Richard J. Lynch as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1.F. Election of Pamela D.A. Reeve as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1.G. Election of John A. Schofield as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1.H. Election of Scott E. Schubert as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">2. To approve an amendment and restatement of Sonus Networks&#8217; stock incentive plan.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">3. To ratify the appointment of Deloitte &amp; Touche LLP to serve as Sonus Networks&#8217; independent registered public accounting firm for the fiscal year ending December 31, 2017.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">4. To approve, an a non-binding advisory basis, the compensation of Sonus Networks&#8217; named executive officers as disclosed in the &#8220;Compensation Discussion and Analysis&#8221; section and the accompanying compensation tables and related narratives contained in the proxy statement. </FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">5. To approve, on a non-binding advisory basis, the frequency with which to hold future advisory votes on the compensation of the company&#8217;s named executive officers.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">1 year</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
</TABLE>
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<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>Issuer: </B>Roper Technologies, Inc.</FONT></TD>
    <TD STYLE="width: 50%; font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>CUSIP: </B>776696106</FONT></TD></TR>
</TABLE>
<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>Ticker: </B>ROP</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>Meeting Date: </B>6/8/17</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 11pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 67%; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="width: 16%; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="width: 7%; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="width: 10%; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>For/</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 11pt">&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 11pt"><B>Proposed</B></FONT></TD> <TD STYLE="text-align: center"><FONT STYLE="font-size: 11pt"><B>Fund</B></FONT></TD> <TD STYLE="text-align: center"><FONT STYLE="font-size: 11pt"><B>Against</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>Matter Voted On</B></FONT></TD>
    <TD STYLE="font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>By</B></FONT></TD> <TD STYLE="font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Vote</B></FONT></TD> <TD STYLE="font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Mgt.</B></FONT></TD></TR> </TABLE>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR>
    <TD STYLE="vertical-align: top; width: 71%; font-size: 10pt"><FONT STYLE="font-size: 10pt">1-01. Election of Amy Woods Brinkley as a director of the company.</FONT></TD>
    <TD STYLE="width: 14%"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="width: 8%"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="width: 7%"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1-02. Election of John F. Fort, III as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1-03. Election of Brian D. Jellison as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1-04. Election of Robert D. Johnson as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1-05. Election of Robert E. Knowling, Jr. as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1-06. Election of Wilbur J. Prezzano as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1-07. Election of Laura G. Thatcher as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1-08. Election of Richard F. Wallman as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1-09. Election of Christopher Wright as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">2. To consider, on a non-binding advisory basis, a resolution approving the compensation of named executive officers.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">3. To select, on a non-binding basis, the frequency of the shareholder vote on the compensation of named executive officers.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">1 year</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">4. To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2017.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
</TABLE>
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<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>Issuer: </B>Alphabet Inc.</FONT></TD>
    <TD STYLE="width: 50%; font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>CUSIP: </B>02079K305</FONT></TD></TR>
</TABLE>
<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>Ticker: </B>GOOGL</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>Meeting Date: </B>6/7/17</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 11pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 67%; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="width: 16%; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="width: 7%; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="width: 10%; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>For/</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 11pt">&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 11pt"><B>Proposed</B></FONT></TD> <TD STYLE="text-align: center"><FONT STYLE="font-size: 11pt"><B>Fund</B></FONT></TD> <TD STYLE="text-align: center"><FONT STYLE="font-size: 11pt"><B>Against</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>Matter Voted On</B></FONT></TD>
    <TD STYLE="font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>By</B></FONT></TD> <TD STYLE="font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Vote</B></FONT></TD> <TD STYLE="font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Mgt.</B></FONT></TD></TR> </TABLE>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR>
    <TD STYLE="vertical-align: top; width: 71%; font-size: 10pt"><FONT STYLE="font-size: 10pt">1-01. Election of Larry Page as a director of the company.</FONT></TD>
    <TD STYLE="width: 14%"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="width: 8%"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="width: 7%"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1-02. Election of Sergey Brin as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1-03. Election of Eric E. Schmidt as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1-04. Election of L. John Doerr as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1-05. Election of Roger W. Ferguson, Jr. as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1-06. Election of Diane B. Greene as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1-07. Election of John L. Hennessy as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1-08. Election of Ann Mather as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1-09. Election of Alan R. Mulally as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1-10. Election of Paul S. Otellini as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1-11. Election of K. Ram Shriram as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1-12. Election of Shirley M. Tilghman as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">2. The ratification of the appointment of Ernst &amp; Young LLP as Alphabet&#8217;s independent registered public accounting firm for the fiscal year ending December 31, 2017.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">3. The approval of an amendment to Alphabet&#8217;s 2012 stock plan to increase the share reserve by 15,000,000 share of Class C capital stock.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">4. The approval of the 2016 compensation awarded to named executive officers</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">5. The frequency of future stockholder advisory votes regarding compensation awarded to named executive officers.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">1 year</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">6. Stockholder proposal regarding equal shareholder voting, if properly presented at the meeting.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Stockholder</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Against</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">7. Stockholder proposal regarding a lobbying report, if properly presented at the meeting.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Stockholder</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Against</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">8. Stockholder proposal regarding a political contributions report, if properly presented at the meeting.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Stockholder</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Against</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">9. Stockholder proposal regarding a report on gender pay, if properly presented at the meeting.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Stockholder</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Against</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">10. Stockholder proposal regarding a charitable contributions report, if properly presented at the meeting.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Stockholder</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Against</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">11. Stockholder proposal regarding the implementation of &#8220;Holy Land Principles,&#8221; if properly presented at the meeting.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Stockholder </FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Against</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">12. Stockholder proposal regarding a report on &#8220;Fake News,&#8221; if properly presented at the meeting.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Stockholder</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Against</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
</TABLE>
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<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>Issuer: </B>Encore Capital Group, Inc.</FONT></TD>
    <TD STYLE="width: 50%; font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>CUSIP: </B>776696106</FONT></TD></TR>
</TABLE>
<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>Ticker: </B>ECPG</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>Meeting Date: </B>6/15/17</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 11pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 67%; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="width: 16%; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="width: 7%; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="width: 10%; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>For/</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 11pt">&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 11pt"><B>Proposed</B></FONT></TD> <TD STYLE="text-align: center"><FONT STYLE="font-size: 11pt"><B>Fund</B></FONT></TD> <TD STYLE="text-align: center"><FONT STYLE="font-size: 11pt"><B>Against</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>Matter Voted On</B></FONT></TD>
    <TD STYLE="font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>By</B></FONT></TD> <TD STYLE="font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Vote</B></FONT></TD> <TD STYLE="font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Mgt.</B></FONT></TD></TR> </TABLE>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR>
    <TD STYLE="vertical-align: top; width: 71%; font-size: 10pt"><FONT STYLE="font-size: 10pt">1-01. Election of Willem Mesdag as a director of the company.</FONT></TD>
    <TD STYLE="width: 14%"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="width: 8%"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="width: 7%"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1-02. Election of Ashwini Gupta as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1-03. Election of Wendy G. Hannam as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1-04. Election of Michael P. Monaco as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1-05. Election of Laura Newman Olle as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1-06. Election of Francis E. Quinlan as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1-07. Election of Norman R. Sorensen as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1-08. Election of Richard J. Srednicki as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1-09. Election of Kenneth A. Vecchione as a director of the company.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">2. Non-binding vote to approve the compensation of the company&#8217;s named executive officers.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">3. Approval of the Encore Capital Group, Inc. 2017 Incentive Award Plan.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">4. Ratification of selection of BDO USA, LLP as independent registered public accounting firm for the fiscal year 2017.</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
</TABLE>
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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0"><B>SIGNATURES</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">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: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">(Registrant) Central Securities Corporation</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

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    <TD NOWRAP STYLE="width: 21%; padding-right: 5.75pt; font-size: 12pt">By (Signature and Title)&nbsp;&nbsp;</TD>
    <TD STYLE="width: 79%; padding-right: 5.75pt; font-size: 12pt; text-decoration: underline"><U>/s/ Wilmot H. Kidd</U></TD></TR>
<TR STYLE="vertical-align: top">
    <TD NOWRAP STYLE="padding-right: 5.75pt; font-size: 12pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.75pt; font-size: 12pt; padding-left: 18px">Wilmot H. Kidd</TD></TR>
<TR STYLE="vertical-align: top">
    <TD NOWRAP STYLE="padding-right: 5.75pt; font-size: 12pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.75pt; font-size: 12pt; padding-left: 18px">President</TD></TR>
</TABLE>
<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">Date: August 11, 2017</P>

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