<SEC-DOCUMENT>0000891092-18-005769.txt : 20180809
<SEC-HEADER>0000891092-18-005769.hdr.sgml : 20180809
<ACCEPTANCE-DATETIME>20180809102529
ACCESSION NUMBER:		0000891092-18-005769
CONFORMED SUBMISSION TYPE:	N-PX
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20180630
FILED AS OF DATE:		20180809
DATE AS OF CHANGE:		20180809
EFFECTIVENESS DATE:		20180809

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:		181003856

	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>e1557np-x.htm
<DESCRIPTION>ANNUAL REPORT OF PROXY VOTING
<TEXT>
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<TITLE></TITLE>
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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center">UNITED STATES</P>

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center">Date of reporting period: July 1, 2017 - June
30, 2018</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">&nbsp;</P>


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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">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font: 11pt Times New Roman, Times, Serif; width: 50%"><FONT STYLE="font-size: 11pt"><B>Issuer: </B>Sonus Networks, Inc.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font: 11pt Times New Roman, Times, Serif; width: 50%"><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>9/26/17</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 11pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>For/</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Proposed</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Fund</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Against</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt"><FONT STYLE="font-size: 11pt"><B>Matter Voted On</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>By</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Vote</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center">
        <P STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0; text-align: center; margin-bottom: 0"><B>Mgt.</B></P>
        </TD></TR>

<TR>
    <TD STYLE="vertical-align: top; width: 71%; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1. To consider and vote upon a proposal (the &#8220;Sonus merger proposal&#8221;) to adopt the agreement and plan of merger (the &#8220;merger agreement&#8221;), dated as of May 23, 2017, among Sonus Networks, Inc. (&#8220;Sonus&#8221;), Solstice Sapphire Investments, Inc. (&#8220;New Solstice&#8221;), Solstice Sapphire, Inc. (&#8220;Solstice Merger Sub&#8221;), Green Sapphire Investments LLC, Green Sapphire LLC, GENBAND Holdings Company (&#8220;GENBAND&#8221;), GENBAND Inc. (&#8220;GB&#8221;) and GENBAND II, Inc. (&#8220;GB II&#8221; and together with GENBAND and GB, the &#8220;GENBAND parties&#8221;), and approve the merger of Solstice Merger Sub with and into Sonus, with Sonus surviving the Sonus merger as a wholly owned subsidiary of New Solstice.</FONT></TD>
    <TD STYLE="width: 14%; padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="width: 8%; padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="width: 7%; padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">2. To consider and vote upon five separate proposals (the &#8220;Sonus governance-related proposals&#8221;) relating to the amended and restated certificate of incorporation of New Solstice that, in accordance with the merger agreement, will be approved and adopted by Sonus as the sole stockholder of New Solstice prior to the mergers and will continue to be in effect after the completion of the mergers and the principal stockholders agreement that New Solstice will enter into with certain of the existing principal stockholders of the GENBAND parties (the &#8220;OEP Stockholders&#8221;) upon completion of the mergers.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">2A. To approve provisions related to the amount and classes of authorized stock.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">2B. To approve provisions related to board size and composition.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">2C. To approve provisions related to removal of directors.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">2D. To approve provisions granting preemptive rights to the OEP Stockholders.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">2E. To approve provisions relating to Section 203 of the Delaware General Corporation Law.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">3. To consider and vote upon a proposal to permit Sonus to adjourn the special meeting, if necessary, for further solicitation of proxies if there are not sufficient votes at the originally scheduled time of the special meeting to approve the Sonus merger proposal and the Sonus governance-related proposals.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt">4. To consider and vote upon a proposal to approve, by non-binding, advisory vote, certain compensation arrangements for Sonus&#8217; named executive officers in connection with the mergers.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
</TABLE>
<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>


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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">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 9pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 50%"><FONT STYLE="font-size: 11pt"><B>Issuer: </B>Microsoft Corporation</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 50%"><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>11/29/17</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 11pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 71%">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 14%; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 8%; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 7%; text-align: center"><FONT STYLE="font-size: 11pt"><B>For/</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Proposed</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Fund</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Against</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>Matter Voted On</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>By</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Vote</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center">
        <P STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0; text-align: center; margin-bottom: 0"><B>Mgt.</B></P>
        </TD></TR>

<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1A. Election of William H. Gates III as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1B. Election of Reid G. Hoffman as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1C. Election of Hugh F. Johnston as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1D. Election of Teri L List-Stoll as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1E. Election of Satya Nadella as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1F. Election of Charles H. Noski as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1G. Election of Helmut Panke as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1H. Election of Sandra E. Peterson as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1I. Election of Penny S. Pritzker as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1J. Election of Charles W. Scharf as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1K. Election of Arne M. Sorenson as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1L. Election of John W. Stanton as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1M. Election of John W. Thompson as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1N. Election of Padmasree Warrior as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">2. Advisory vote to approve named executive officer compensation.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">3. Advisory vote on the frequency of future advisory votes to approve executive compensation.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">4. Ratification of Deloitte &amp; Touche LLP as independent auditor for fiscal year 2018.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">5. Approval of material terms of the performance goals under the executive compensation plan.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt">6. Approval of the Microsoft Corporation 2017 Stock Plan.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
</TABLE>
<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>


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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">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 9pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 50%"><FONT STYLE="font-size: 11pt"><B>Issuer: </B>Medtronic plc</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 50%"><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>12/8/17</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 11pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 71%">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 14%; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 8%; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 7%; text-align: center"><FONT STYLE="font-size: 11pt"><B>For/</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Proposed</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Fund</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Against</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>Matter Voted On</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>By</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Vote</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Mgt.</B></FONT></TD></TR>

<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1A. Election of Richard H. Anderson as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1B. Election of Craig Arnold as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1C. Election of Scott C. Donnelly as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1D. Election of Randall Hogan III as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1E. Election of Omar Ishrak as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1F. Election of Shirley A. Jackson, Ph.D. as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1G. Election of Michael O. Leavitt as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1H. Election of James T. Lenehan as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1I. Election of Elizabeth Nabel, M.D. as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1J. Election of Denise M. O&#8217;Leary as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1K. Election of Kendall J. Powell as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1L. Election of Robert C. Pozen as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">2. To ratify, in a non-binding vote, the appointment of PricewaterhouseCoopers LLP as Medtronic&#8217;s independent auditor for fiscal year 2018 and authorize the Board of Directors, acting through the Audit Committee, to set the auditor&#8217;s remuneration.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; 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 STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt">4. To approve amendment and restatement of the Medtronic Plc amended and restated 2013 stock award and incentive plan.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
</TABLE>
<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 9pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 50%"><FONT STYLE="font-size: 11pt"><B>Issuer: </B>Coherent, Inc.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 50%"><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>3/1/18</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 11pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 71%">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 14%; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 8%; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 7%; text-align: center"><FONT STYLE="font-size: 11pt"><B>For/</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Proposed</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Fund</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Against</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>Matter Voted On</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>By</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Vote</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Mgt.</B></FONT></TD></TR>

<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; 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="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1.2. Election of Jay T. Flatley as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1.3. Election of Pamela Fletcher as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1.4. Election of Susan M. James as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1.5. Election of L. William Krause as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1.6. Election of Garry W. Rogerson as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1.7. Election of Steven Skaggs as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1.8. Election of Sandeep Vij as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; 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 29, 2018.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt">3. To approve in a non-binding advisory vote, named executive officer compensation.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
</TABLE>

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

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 9pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 50%"><FONT STYLE="font-size: 11pt"><B>Issuer: </B>Analog Devices, Inc.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 50%"><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>3/14/18</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 11pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 71%">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 14%; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 8%; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 7%; text-align: center"><FONT STYLE="font-size: 11pt"><B>For/</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Proposed</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Fund</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Against</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>Matter Voted On</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>By</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Vote</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Mgt.</B></FONT></TD></TR>

<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1a. Election of Ray Stata as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1b. Election of Vincent Roche as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1c. Election of James A. Champy as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1d. Election of Bruce R. Evans as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1e. Election of Edward H. Frank as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1f. Election of Mark M. Little as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1g. Election of Neil Novich as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1h. Election of Kenton J. Sicchitano as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1i. Election of Lisa T. Su as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; 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 STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt">3. To ratify the selection of Ernst &amp; Young LLP as independent public accounting firm for the 2018 fiscal year.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
</TABLE>
<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 9pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 50%"><FONT STYLE="font-size: 11pt"><B>Issuer: </B>Keysight Technologies, Inc.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 50%"><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>3/22/18</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 11pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 71%">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 14%; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 8%; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 7%; text-align: center"><FONT STYLE="font-size: 11pt"><B>For/</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Proposed</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Fund</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Against</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>Matter Voted On</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>By</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Vote</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Mgt.</B></FONT></TD></TR>

<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1a. Election of Ronald S. Nersesian as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1b. Election of Charles J. Dockendorff as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1c. Election of Robert A. Rango as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">2. To approve the Amendment and Restatement of the 2014 Equity and Incentive Compensation Plan.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">3. To ratify the Audit and Finance Committee&#8217;s appointment of PricewaterhouseCoopers LLP as Keysight&#8217;s independent public accounting firm.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt">4. To approve, on an advisory basis, the compensation of Keysight&#8217;s named executive officers.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
</TABLE>
<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>


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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">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 9pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 50%"><FONT STYLE="font-size: 11pt"><B>Issuer: </B>Johnson &amp; Johnson</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 50%"><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>4/26/18</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 11pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 71%">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 14%; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 8%; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 7%; text-align: center"><FONT STYLE="font-size: 11pt"><B>For/</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Proposed</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Fund</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Against</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>Matter Voted On</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>By</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Vote</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Mgt.</B></FONT></TD></TR>

<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1a. Election of Mary C. Beckerle as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1b. Election of D. Scott Davis as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1c. Election of Ian E.L. Davis as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1d. Election of Jennifer A. Doudna as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1e. Election of Alex Gorsky as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1f. Election of Mark B. McClellan as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1g. Election of Anne M. Mulcahy as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1h. Election of William D. Perez as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1i. Election of Charles Prince as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1j. Election of A. Eugene Washington as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1k. Election of Ronald A. Williams as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">2. Advisory vote to approve named executive officer compensation.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">3. Ratification of appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2018.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">4. Shareholder proposal &#8211; accounting for litigation and compliance in executive compensation performance measures.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Stockholder</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Against</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt">5. Shareholder proposal &#8211; amendment to shareholder ability to call special shareholder meeting.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 9pt">Stockholder</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 9pt">Against</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
</TABLE>
<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>


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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 6pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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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">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 9pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 50%"><FONT STYLE="font-size: 11pt"><B>Issuer: </B>Citigroup Inc.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 50%"><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>4/24/18</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 11pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 71%">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 14%; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 8%; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 7%; text-align: center"><FONT STYLE="font-size: 11pt"><B>For/</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Proposed</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Fund</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Against</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>Matter Voted On</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>By</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Vote</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Mgt.</B></FONT></TD></TR>

<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1a. Election of Michael L. Corbat as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1b. Election of Ellen M. Costello as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1c. Election of John C. Dugan as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1d. Election of Duncan P. Hennes as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1e. Election of Peter B. Heney as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1f. Election of Franz B. Hermer as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1g. Election of S. Leslie Ireland as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1h. Election of Renee J. James as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1i. Election of Eugene M. McQuade as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1j. Election of Michael E. O&#8217;Neill as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1k. Election of Gary M. Reiner as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1l. Election of Anthony M. Santomero as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1m. Election of Diana L. Taylor as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1n. Election of James S. Turley as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1o. Election of Deborah C. Wright as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1p. Election of Ernesto Zedillo Ponce de Leon as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">2. Proposal to ratify the selection of KPMG LLP as Citi&#8217;s independent registered public accounting firm for 2018.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">3. Advisory vote to approve Citi&#8217;s 2017 executive compensation.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">4. Approval of an amendment to the Citigroup 2014 Stock Incentive Plan authorizing additional shares.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">5. Stockholder proposal requesting a Human and Indigenous Peoples&#8217; Rights Policy.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Stockholder</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Against</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">6. Stockholder proposal requesting that the Board take steps necessary to adopt cumulative voting.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Stockholder</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Against</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">7. Stockholder proposal requesting a report on lobbying and grassroots lobbying contributions.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Stockholder</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Against</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">8. Stockholder proposal requesting an amendment to Citi&#8217;s proxy access bylaw provisions pertaining to the aggregation limit and the number of candidates.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Stockholder</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Against</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">9. Stockholder proposal requesting that the Board adopt a policy prohibiting the vesting of equity-based awards for senior executives due to a voluntary resignation to enter government service.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Stockholder</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Against</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt">10. Stockholder proposal requesting that the Board amend Citi&#8217;s bylaws to give holders in the aggregate of 15% of Citi&#8217;s outstanding common stock the power to call a special meeting.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 9pt">Stockholder</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 9pt">Against</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
</TABLE>
<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>


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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 6pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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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">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 9pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 50%"><FONT STYLE="font-size: 11pt"><B>Issuer: </B>Berkshire Hathaway Inc.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 50%"><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>5/5/18</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 11pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 71%">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 14%; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 8%; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 7%; text-align: center"><FONT STYLE="font-size: 11pt"><B>For/</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Proposed</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Fund</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Against</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>Matter Voted On</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>By</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Vote</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Mgt.</B></FONT></TD></TR>

<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1-01. Election of Warren E. Buffett as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1-02. Election of Charles T. Munger as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1-03. Election of Gregory E. Abel as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1-04. Election of Howard G. Buffett as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1-05. Election of Stephen B. Burke as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1-06. Election of Susan L. Decker as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1-07. Election of William H. Gates III as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1-08. Election of David S. Gottesman as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1-09. Election of Charlotte Guyman as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1-10. Election of Ajit Jain as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1-11. Election of Thomas S. Murphy as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1-12. Election of Ronald L. Olson as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1-13. Election of Walter Scott, Jr. as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1-14. Election of Meryl B. Witmer as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">2. Shareholder proposal regarding methane gas emissions.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Stockholder</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Against</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt">3. Shareholder proposal regarding adoption of a policy to encourage Berkshire subsidiaries to issue annual sustainability reports.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 9pt">Stockholder</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 9pt">Against</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
</TABLE>
<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 9pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 50%"><FONT STYLE="font-size: 11pt"><B>Issuer: </B>Tri Pointe Group, Inc.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 50%"><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>4/27/18</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 11pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 71%">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 14%; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 8%; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 7%; text-align: center"><FONT STYLE="font-size: 11pt"><B>For/</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Proposed</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Fund</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Against</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>Matter Voted On</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>By</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Vote</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Mgt.</B></FONT></TD></TR>

<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1-01. Election of Douglas F. Bauer as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1-02. Election of Lawrence B. Burrows as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1-03. Election of Daniel S. Fulton as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1-04. Election of Steven J. Gilbert as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1-05. Election of Constance B. Moore as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1-06. Election of Thomas B. Rogers as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt">2. 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, 2018.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
</TABLE>
<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>


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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">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 9pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 50%"><FONT STYLE="font-size: 11pt"><B>Issuer: </B>Capital One Financial Corporation</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 50%"><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>5/3/18</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 11pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 71%">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 14%; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 8%; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 7%; text-align: center"><FONT STYLE="font-size: 11pt"><B>For/</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Proposed</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Fund</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Against</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>Matter Voted On</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>By</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Vote</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Mgt.</B></FONT></TD></TR>

<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1A. Election of Richard D. Fairbank as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1B. Election of Aparna Chennapragada as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1C. Election of Ann Fritz Hackett as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1D. Election of Lewis Hay, III as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1E. Election of Benjamin P. Jenkins, III as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1F. Election of Peter Thomas Killalea as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1G. Election of Pierre E. Leroy as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1H. Election of Peter E. Raskind as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1I. Election of Mayo A. Shattuck III as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1J. Election of Bradford H. Warner as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1K. Election of Catherine G. West as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">2. Ratification of selection of Ernst &amp; Young LLP as independent auditors of Capital One for 2018.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">3. Advisory approval of Capital One&#8217;s 2017 Named Executive Officer compensation.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt">4. Ratification of 25% ownership threshold for stockholders to request a special meeting of stockholders.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
</TABLE>
<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 9pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 50%"><FONT STYLE="font-size: 11pt"><B>Issuer: </B>Aspen Insurance Holdings Limited</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 50%"><FONT STYLE="font-size: 11pt"><B>CUSIP: </B>G05384105</FONT></TD></TR>
</TABLE>
<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>Ticker: </B>AHL</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>Meeting Date: </B>5/2/18</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 11pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 71%">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 14%; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 8%; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 7%; text-align: center"><FONT STYLE="font-size: 11pt"><B>For/</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Proposed</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Fund</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Against</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>Matter Voted On</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>By</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Vote</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Mgt.</B></FONT></TD></TR>

<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1-01. Election of Mr. Glyn Jones as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1-02. Election of Mr. Gary Gregg as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1-03. Election of Mr. Bret Pearlman as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">2. To provide a non-binding, advisory vote approving the compensation of the Company&#8217;s named executive officers set forth in the proxy statement (&#8220;Say-On-Pay Vote&#8221;).</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt">3. To Reappoint KPMG LLP (&#8220;KPMG&#8221;), London, England, to act as the Company&#8217;s independent registered public accounting firm and auditor for the fiscal year ending December 31, 2018 and to authorize the Board of Directors of the Company through the Audit Committee to set the remuneration for KPMG.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
</TABLE>
<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>


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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">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 9pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 50%"><FONT STYLE="font-size: 11pt"><B>Issuer: </B>The Bank of New York Mellon Corporation</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 50%"><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>4/10/18</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 11pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 71%">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 14%; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 8%; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 7%; text-align: center"><FONT STYLE="font-size: 11pt"><B>For/</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Proposed</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Fund</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Against</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>Matter Voted On</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>By</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Vote</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Mgt.</B></FONT></TD></TR>

<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1A. Election of Steven D. Black as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1B. Election of Linda Z. Cook as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1C. Election of Joseph J. Echevarria as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1D. Election of Edward P. Garden as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1E. Election of Jeffrey A. Goldstein as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1F. Election of John M. Hunshaw as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1G. Election of Edmund F. Kelly as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1H. Election of Jennifer B. Morgan as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1I. Election of Mark A. Nordenberg as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1J. Election of Elizabeth E. Robinson as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1K. Election of Charles W. Scharf as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1L. Election of Samuel C. Scott III as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">2. Advisory resolution to approve the 2017 compensation of named executive officers.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">3. Ratification of KPMG LLP as independent auditor for 2018.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">4. Stockholder proposal regarding written consent.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Stockholder</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Against</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt">5. Stockholder proposal regarding a proxy voting review report.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 9pt">Stockholder</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 9pt">Against</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
</TABLE>
<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 9pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 50%"><FONT STYLE="font-size: 11pt"><B>Issuer: </B>Wells Fargo &amp; Company</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 50%"><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>4/24/18</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 11pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 71%">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 14%; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 8%; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 7%; text-align: center"><FONT STYLE="font-size: 11pt"><B>For/</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Proposed</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Fund</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Against</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>Matter Voted On</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>By</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Vote</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Mgt.</B></FONT></TD></TR>

<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; 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="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1B. Election of Celeste A. Clark as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1C. Election of Theodore F. Craver, Jr. as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1D. Election of Elizabeth A. Duke as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1E. Election of Donald M. James as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1F. Election of Maria R. Morris as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1G. Election of Karen B. Peetz as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1H. Election of Juan A. Pujadas as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1I. Election of James H. Quigley as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1J. Election of Ronald L. Sargent as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1K. Election of Timothy J. Sloan as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1L. Election of Suzanne M. Vautrinot as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">2. Advisory resolution to approve executive compensation.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">3. Ratify the appointment of KPMG LLP as the Company&#8217;s independent registered public accounting firm for 2018.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">4. Stockholder proposal - Special Shareholder meetings.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Stockholder</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Against</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">5. Stockholder proposal &#8211; Reform Executive Compensation Policy with Social Responsibility.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Stockholder</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Against</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt">6. Shareholder proposal &#8211; Report on Incentive Compensation and Risks of Material Losses.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 9pt">Stockholder</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 9pt">Against</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
</TABLE>

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

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 9pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 50%"><FONT STYLE="font-size: 11pt"><B>Issuer: </B>Murphy Oil Corporation</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 50%"><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>5/9/18</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 11pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 71%">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 14%; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 8%; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 7%; text-align: center"><FONT STYLE="font-size: 11pt"><B>For/</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Proposed</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Fund</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Against</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>Matter Voted On</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>By</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Vote</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Mgt.</B></FONT></TD></TR>

<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1a. Election of T.J. Collins as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1b. Election of S.A. Cosse as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1c. Election of C.P. Deming as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1d. Election of L.R. Dickerson as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1e. Election of R.W. Jenkins as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1f. Election of E.W. Keller as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1g. Election of J.V. Kelley as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1h. Election of W. Mirosh as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1i. Election of R.M. Murphy as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1j. Election of J.W. Nolan as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1k. Election of N.E. Schmale as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1l. Election of L.A. Sugg as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">2. Advisory vote to approve executive compensation.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">3. Approval of the proposed 2018 Stock Plan for Non-Employee Directors.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">4. Approval of the proposed 2018 Long-Term Incentive Plan.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt">5. Approval of the appointment of KPMG LLP as independent registered public accounting firm for 2018.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
</TABLE>
<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 9pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 50%"><FONT STYLE="font-size: 11pt"><B>Issuer: </B>Heritage-Crystal Clean, Inc.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 50%"><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>5/1/18</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 11pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 71%">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 14%; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 8%; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 7%; text-align: center"><FONT STYLE="font-size: 11pt"><B>For/</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Proposed</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Fund</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Against</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>Matter Voted On</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>By</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Vote</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Mgt.</B></FONT></TD></TR>

<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1-01. Election of Fred Fehsenfeld, Jr. as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1-02. Election of Jim Schumahcer as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; 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 2018.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt">3. Advisory vote to approve the named executive officer compensation for fiscal 2017, as disclosed in the Proxy Statement for the annual meeting.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
</TABLE>
<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>


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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">&nbsp;</P>

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<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 50%"><FONT STYLE="font-size: 11pt"><B>Issuer: </B>Alleghany Corporation</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 50%"><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>4/27/18</P>

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<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 71%">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 14%; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 8%; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 7%; text-align: center"><FONT STYLE="font-size: 11pt"><B>For/</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Proposed</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Fund</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Against</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>Matter Voted On</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>By</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Vote</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Mgt.</B></FONT></TD></TR>

<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1a. Election of William K. Lavin as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1b. Election of Phillip M. Martineau as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1c. Election of Raymond L.M. Wong as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">2. Ratification of selection of Ernst &amp; Young LLP as Alleghany Corporation&#8217;s independent registered public accounting firm for fiscal 2018.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt">3. Advisory vote to approve the compensation of the named executive officers of Alleghany Corporation.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
</TABLE>
<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 9pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 50%"><FONT STYLE="font-size: 11pt"><B>Issuer: </B>General Electric Company</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 50%"><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>4/25/18</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 11pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 71%">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 14%; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 8%; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 7%; text-align: center"><FONT STYLE="font-size: 11pt"><B>For/</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Proposed</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Fund</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Against</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>Matter Voted On</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>By</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Vote</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Mgt.</B></FONT></TD></TR>

<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">A1. Election of Sebastien M. Bazin as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">A2. Election of W. Geoffrey Beattie as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">A3. Election of John J. Brennan as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">A4. Election of H. Lawrence Culp, Jr. as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">A5. Election of Francisco D&#8217;Souza as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">A6. Election of John L. Flannery as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">A7. Election of Edward P. Garden as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">A8. Election of Thomas W. Horton as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">A9. Election of Risa Lavizzo-Mourey as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">A10. Election of James J. Mulva as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">A11. Election of Leslie F. Seidman as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">A12. Election of James S. Tisch as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">B1. Advisory approval of named executives&#8217; compensation.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">B2. Ratification of KPMG as independent auditor for 2018.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">B3. Stockholder proposal to require the Chairman of the Board to be independent.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Stockholder</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Against</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">C1. Stockholder proposal to adopt cumulative voting for director elections.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Stockholder</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Against</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">C2. Shareholder proposal to deduct the impact of stock buybacks from executive pay.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Stockholder</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Against</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">C3. Shareholder proposal to issue a report on political lobbying and contributions.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Stockholder</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Against</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">C4. Shareholder proposal to issue a report on stock buybacks.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Stockholder</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Against</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt">C5. Shareholder proposal to permit shareholder action by written consent.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 9pt">Stockholder</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 9pt">Against</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
</TABLE>
<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>


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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 9pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 50%"><FONT STYLE="font-size: 11pt"><B>Issuer: </B>JPMorgan Chase &amp; Co.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 50%"><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>5/15/18</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 11pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 71%">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 14%; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 8%; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 7%; text-align: center"><FONT STYLE="font-size: 11pt"><B>For/</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Proposed</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Fund</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Against</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>Matter Voted On</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>By</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Vote</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Mgt.</B></FONT></TD></TR>

<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1a. Election of Linda B. Bammann as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1b. Election of James A. Bell as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1c. Election of Stephen B. Burke as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1d. Election of Todd A. Combs as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1e. Election of James S. Crown as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1f. Election of James Dimon as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1g. Election of Timothy P. Flynn as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1h. Election of Mellody Hobson as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1i. Election of Laban P. Jackson, Jr. as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1j. Election of Michael A. Neal as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1k. Election of Lee R. Raymond as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1l. Election of William C. Weldon as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">2. Ratification of special meeting provisions in the Firm&#8217;s by-Laws.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">3. Advisory resolution to approve executive compensation.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">4. Approval of Amended and Restated Long-Term Incentive Plan effective May 15, 2018.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">5. Ratification of independent registered public accounting firm.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">6 Stockholder proposal regarding an independent board chairman.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Stockholder</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Against</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">7. Stockholder proposal regarding vesting for government service.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Stockholder</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Against</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">8. Stockholder proposal to report on investments tied to genocide.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Stockholder</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Against</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt">9. Stockholder proposal regarding cumulative voting.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 9pt">Stockholder</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 9pt">Against</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
</TABLE>
<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>


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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">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 9pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 50%"><FONT STYLE="font-size: 11pt"><B>Issuer: </B>American Express Corporation</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 50%"><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>5/7/18</P>

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<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 71%">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 14%; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 8%; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 7%; text-align: center"><FONT STYLE="font-size: 11pt"><B>For/</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Proposed</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Fund</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Against</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>Matter Voted On</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>By</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Vote</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Mgt.</B></FONT></TD></TR>

<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1a. Election of Charlene Barshefsky as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1b. Election of John J. Brennan as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1c. Election of Peter Chernin as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1d. Election of Ralph de la Vega as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1e. Election of Anne L. Lauvergeon as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1f. Election of Michael O. Leavitt as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1g. Election of Theodore J. Leonsis as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1h. Election of Richard C. Levin as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1i. Election of Samuel J. Palmisano as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1j. Election of Stephen J. Squeri as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1k. Election of Daniel L. Vasella as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1l. Election of Ronald A. Williams as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1m. Election of Christopher D. Young as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">2. Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2018.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">3. Approval, on an advisory basis, of the Company&#8217;s executive compensation.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">4. Shareholder proposal relating to action by written consent.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Stockholder</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Against</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt">5. Shareholder proposal relating to independent board chairman.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 9pt">Stockholder</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 9pt">Against</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
</TABLE>
<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 9pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 50%"><FONT STYLE="font-size: 11pt"><B>Issuer: </B>The Progressive Corporation</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 50%"><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>5/11/18</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 11pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 71%">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 14%; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 8%; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 7%; text-align: center"><FONT STYLE="font-size: 11pt"><B>For/</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Proposed</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Fund</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Against</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>Matter Voted On</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>By</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Vote</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Mgt.</B></FONT></TD></TR>

<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1a. Election of Philip Bleser as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1b. Election of Stuart B. Burgdoerfer as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1c. Election of Pamela J. Craig as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1d. Election of Charles A. Davis as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1e. Election of Roger N. Farah as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1f. Election of Lawton W. Fitt as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1g. Election of Susan Patricia Griffith as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1h. Election of Jeffrey D. Kelly as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1i. Election of Patrick H. Nettles, Ph.D. as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1j. Election of Barbara R. Snyder as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1k. Election of Kahina Van Dyke as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">2. Advisory vote to approve the executive compensation program.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt">3. Ratify the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2018.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
</TABLE>

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

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 9pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 50%"><FONT STYLE="font-size: 11pt"><B>Issuer: </B>Wynn Resorts, Limited</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 50%"><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>5/16/18</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 11pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 71%">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 14%; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 8%; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 7%; text-align: center"><FONT STYLE="font-size: 11pt"><B>For/</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Proposed</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Fund</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Against</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>Matter Voted On</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>By</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Vote</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Mgt.</B></FONT></TD></TR>

<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1a. Election of Betsy Atkins as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1b. Election of John J. Hagenbuch as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Against</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Against</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1c. Election of Patricia Mulroy as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">2. Ratification of appointment of Ernst &amp; Young LLP as independent registered public accounting firm for 2018.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; 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 STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt">4. Shareholder proposal requesting a political contributions report, if properly presented at the Annual Meeting.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 9pt">Stockholder</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 9pt">Against</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
</TABLE>
<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 9pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 50%"><FONT STYLE="font-size: 11pt"><B>Issuer: </B>Kemper Corporation</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 50%"><FONT STYLE="font-size: 11pt"><B>CUSIP: </B>488401100</FONT></TD></TR>
</TABLE>
<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>Ticker: </B>KMPR</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>Meeting Date: </B>6/1/18</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 11pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 71%">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 14%; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 8%; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 7%; text-align: center"><FONT STYLE="font-size: 11pt"><B>For/</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Proposed</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Fund</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Against</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>Matter Voted On</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>By</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Vote</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Mgt.</B></FONT></TD></TR>

<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1. To approve the issuance of shares of Kemper Corporation common stock pursuant to the Agreement and Plan of Merger, dated as of February 13, 2018, by and among Kemper Corporation, a wholly owned subsidiary of Kemper Corporation and Infinity Property and Casualty Corporation (the &#8220;share issuance proposal&#8221;).</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">2. To adjourn the Kemper Corporation annual meeting for a period of no longer than twenty business days in the aggregate, if necessary or appropriate, including to permit further solicitation of proxies in favor of the share issuance proposal if there are insufficient votes at the time of the annual meeting to approve the share issuance proposal.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">3a. Election of George N. Cochran as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">3b. Election of Kathleen M. Cronin as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">3c. Election of Douglas G. Georga as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">3d. Election of Thomas M. Goldstein as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">3e. Election of Lacy M. Johnson as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">3f. Election of Robert J. Joyce as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">3g. Election of Joseph P. Lacher, Jr. as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">3h. Election of Christopher B. Sarofim as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">3i. Election of David P. Storch as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">3j. Election of Susan D. Whiting as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">4. Advisory vote to ratify the selection of Deloitte &amp; Touche LLP as the Company&#8217;s independent registered public accountant for 2018.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt">5. Advisory vote to approve the compensation of the Named Executive Officers.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
</TABLE>

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

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 9pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 50%"><FONT STYLE="font-size: 11pt"><B>Issuer: </B>Motorola Solutions, Inc.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 50%"><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>5/14/18</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 11pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 71%">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 14%; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 8%; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 7%; text-align: center"><FONT STYLE="font-size: 11pt"><B>For/</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Proposed</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Fund</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Against</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>Matter Voted On</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>By</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Vote</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Mgt.</B></FONT></TD></TR>

<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1a. Election of Gregory Q. Brown as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1b. Election of Kenneth D. Denman as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1c. Election of Egon P. Durban as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1d. Election of Clayton M. Jones as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1e. Election of Judy C. Lewent as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1f. Election of Gregory K. Mondre as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1g. Election of Anne R. Pramaggiore as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1h. Election of Samuel C. Scott, III as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1i. Election of Joseph M. Tucci as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">2. Advisory approval of the Company&#8217;s executive compensation.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">3. Ratification of the appointment of KPMG LLP as the Company&#8217;s Independent Registered Public Accounting Firm for 2018.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">4. Stockholder proposal re: Ethical Recruitment in Global Supply Chains.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Stockholder</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Against</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">5. Stockholder proposal re: Independent Director with Human Rights Expertise.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Stockholder</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Against</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt">6. Stockholder proposal re: Lobbying Disclosure.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 9pt">Stockholder</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 9pt">Against</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
</TABLE>
<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 9pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 50%"><FONT STYLE="font-size: 11pt"><B>Issuer: </B>The Charles Schwab Corporation</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 50%"><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>5/15/18</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 11pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 71%">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 14%; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 8%; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 7%; text-align: center"><FONT STYLE="font-size: 11pt"><B>For/</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Proposed</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Fund</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Against</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>Matter Voted On</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>By</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Vote</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Mgt.</B></FONT></TD></TR>

<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1a. Election of Walter W. Bettinger II as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1b. Election of Joan T. Dea as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1c. Election of Christopher V. Dodds as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1d. Election of Mark A. Goldfarb as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1e. Election of Charles A. Ruffel as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">2. Ratification of the selection of Deloitte &amp; Touche LLP as independent auditors.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">3. Advisory vote to approve named executive officer compensation.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">4. Approval of 2013 Stock Incentive Plan as Amended and Restated.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">5. Approval of Amended and Restated Bylaws to adopt a proxy access bylaw for director nominations by stockholders.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">6. Stockholder proposal requesting annual disclosure of EEO-1 data.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Stockholder</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Against</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt">7. Stockholder proposal requesting disclosure of the company&#8217;s political contributions and expenditures, recipients, and related policies and procedures.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 9pt">Stockholder</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 9pt">Against</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
</TABLE>

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

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 9pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 50%"><FONT STYLE="font-size: 11pt"><B>Issuer: </B>Liberty Latin America Ltd.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 50%"><FONT STYLE="font-size: 11pt"><B>CUSIP: </B>G9001E128</FONT></TD></TR>
</TABLE>
<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>Ticker: </B>LILAK</P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 11pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 71%">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 14%; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 8%; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 7%; text-align: center"><FONT STYLE="font-size: 11pt"><B>For/</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Proposed</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Fund</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Against</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>Matter Voted On</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>By</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Vote</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Mgt.</B></FONT></TD></TR>

<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1a. Election of Charles H.R. Bracken as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1b. Election of Balan Nair as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1c. Election of Eric L. Zinterhofer as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">2. A proposal to appoint KPMG LLP as independent auditors for the fiscal year ending December 31, 2018 and to authorize the board of directors, acting by the audit committee, to determine the independent auditors remuneration.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">3. Proposal to approve, on an advisory basis, the compensation of named executive officers as described in the proxy statement under the heading &#8220;Executive Officers and Directors Compensation.&#8221;</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt">4. Proposal to approve, on an advisory basis, the frequency at which future say-on-pay votes will be held.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
</TABLE>
<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 9pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 50%"><FONT STYLE="font-size: 11pt"><B>Issuer: </B>Hess Corporation</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 50%"><FONT STYLE="font-size: 11pt"><B>CUSIP: </B>42809H107</FONT></TD></TR>
</TABLE>
<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>Ticker: </B>HES</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>Meeting Date: </B>6/6/18</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 11pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 71%">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 14%; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 8%; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 7%; text-align: center"><FONT STYLE="font-size: 11pt"><B>For/</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Proposed</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Fund</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Against</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>Matter Voted On</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>By</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Vote</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Mgt.</B></FONT></TD></TR>

<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1a. Election of R.F. Chase as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1b. Election of T.J. Checki as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1c. Election of L.S. Coleman, Jr. as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1d. Election of J.B. Hess as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1e. Election of E.E. Holiday as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1f. Election of R. Lavizzo-Mourey as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1g. Election of M.S. Lipschultz as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1h. Election of D. McManus as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1i. Election of K.O. Myers as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1j. Election of J.H. Quigley as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1k. Election of F.G. Reynolds as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1l. Election of W.G. Schrader as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">2. Advisory vote to approve the compensation of named executive officers.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt">3. Ratification of the selection of Ernst &amp; Young LLP as independent registered public accountants for the fiscal year ending December 31, 2018.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
</TABLE>
<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>


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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">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 9pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 50%"><FONT STYLE="font-size: 11pt"><B>Issuer: </B>Rayonier Inc.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; 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>5/17/18</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 11pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 71%">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 14%; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 8%; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 7%; text-align: center"><FONT STYLE="font-size: 11pt"><B>For/</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Proposed</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Fund</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Against</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>Matter Voted On</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>By</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Vote</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Mgt.</B></FONT></TD></TR>

<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1A. Election of Richard D. Kincaid as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1B. Election of Keith E. Bass as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1C. Election of Dod A. Fraser as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1D. Election of Scott R. Jones as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1E. Election of Bernard Lanigan, Jr. as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1F. Election of Blanche L. Lincoln as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1G. Election of V. Larkin Martin as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1H. Election of David L. Nunes as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1I. Election of Andrew G. Wiltshire as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">2. Approval, on a non-binding advisory basis, of the compensation of the named executive officers as disclosed in the proxy statement.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt">3. Ratification of the appointment of Ernst &amp; Young, LLP as the independent registered public accounting firm for 2018.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
</TABLE>
<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 9pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 50%"><FONT STYLE="font-size: 11pt"><B>Issuer: </B>Intel Corporation</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 50%"><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>5/17/18</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 11pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 71%">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 14%; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 8%; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 7%; text-align: center"><FONT STYLE="font-size: 11pt"><B>For/</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Proposed</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Fund</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Against</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>Matter Voted On</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>By</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Vote</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Mgt.</B></FONT></TD></TR>

<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1a. Election of Aneel Bhusri as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1b. Election of Andy D. Bryant as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1c. Election of Reed E. Hundt as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1d. Election of Omar Ishrak as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1e. Election of Brian M. Krzanich as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1f. Election of Risa Lavizzo-Mourey as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1g. Election of Tsu-Jae King Liu as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1h. Election of Gregory D. Smith as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1i. Election of Andrew M. Wilson as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1j. Election of Frank D. Yeary as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">2. Ratification of selection of Ernst &amp; Young LLP as independent registered public accounting firm for 2018.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">3. Advisory vote to approve executive compensation.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">4. Stockholder proposal on whether to allow stockholders to act by written consent, if properly presented.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Stockholder</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Against</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">5. Stockholder proposal on whether the chairman of the board should be an independent director, if properly presented.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Stockholder</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Against</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt">6. Stockholder proposal requesting a political contributions cost-benefit analysis report, if properly presented.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 9pt">Stockholder</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 9pt">Against</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
</TABLE>

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

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 9pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 50%"><FONT STYLE="font-size: 11pt"><B>Issuer: </B>Merck &amp; Co., Inc.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 50%"><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>5/22/18</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 11pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 71%">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 14%; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 8%; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 7%; text-align: center"><FONT STYLE="font-size: 11pt"><B>For/</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Proposed</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Fund</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Against</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>Matter Voted On</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>By</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Vote</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Mgt.</B></FONT></TD></TR>

<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1a. Election of Leslie A. Brun as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1b. Election of Thomas R. Cech as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1c. Election of Pamela J. Craig as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1d. Election of Kenneth C. Fraizer as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1e. Election of Thomas H. Glocer as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1f. Election of Rochelle B. Lazarus as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1g. Election of John H. Noseworthy as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1h. Election of Paul B. Rothman as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1i. Election of Patricia F. Russo as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1j. Election of Craig B. Thompson as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1j. Election of Inge G. Thulin as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1j. Election of Peter C. Wendell as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">2. Non-binding advisory vote to approve the compensation of named executive officers.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">3. Ratification of the appointment of the company&#8217;s independent registered public accounting firm for 2018.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt">4. Stockholder proposal concerning shareholders&#8217; right to act by written consent.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 9pt">Stockholder</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 9pt">Against</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
</TABLE>
<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 9pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 50%"><FONT STYLE="font-size: 11pt"><B>Issuer: </B>Tiffany &amp; Co.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 50%"><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>5/24/18</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 11pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 71%">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 14%; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 8%; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 7%; text-align: center"><FONT STYLE="font-size: 11pt"><B>For/</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Proposed</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Fund</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Against</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>Matter Voted On</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>By</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Vote</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Mgt.</B></FONT></TD></TR>

<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1a. Election of Alessandro Bogliolo as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1b. Election of Rose Marie Bravo as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1c. Election of Roger N. Farah as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1d. Election of Lawrence K. Fish as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1e. Election of Abby F. Kohnstamm as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1f. Election of James E. Lillie as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1g. Election of William A. Shutzer as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1h. Election of Robert S. Singer as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1i. Election of Francesco Trapani as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1j. Election of Annie Young-Scrivner as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; 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, 2019.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt; border-bottom: Black 1pt solid"><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 2017.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
</TABLE>

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

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 9pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 50%"><FONT STYLE="font-size: 11pt"><B>Issuer: </B>Kinsale Capital Group</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 50%"><FONT STYLE="font-size: 11pt"><B>CUSIP: </B>49714P108</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>5/24/18</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 11pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 71%">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 14%; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 8%; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 7%; text-align: center"><FONT STYLE="font-size: 11pt"><B>For/</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Proposed</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Fund</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Against</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>Matter Voted On</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>By</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Vote</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Mgt.</B></FONT></TD></TR>

<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1. Amendment of Amended and Restated Certificate of Incorporation to declassify the board of directors and make other ministerial changes.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">2-01. Election of Michael P. Kehoe as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">2-02. Election of Steven J. Bensinger as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">2-03. Election of Anne C. Kroenberg as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">2-04. Election of Robert Lippincott III as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">2-05. Election of James J. Ritchie as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">2-06. Election of Frederick L. Russell, Jr. as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">2-07. Election of Gregory M. Stone as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">3-01. Election of Robert Lippincott III as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">3-02. Election of Frederick L. Russell, Jr. as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">4. Advisory vote to approve executive compensation.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">5. Advisory vote on the frequency of future advisory votes to approve executive compensation.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">1 year</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt">6. Ratification of the appointment of KPMG LLP as independent auditor for fiscal year 2018.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
</TABLE>
<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 9pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 50%"><FONT STYLE="font-size: 11pt"><B>Issuer: </B>Amazon.com, Inc.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 50%"><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>5/30/18</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 11pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 71%">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 14%; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 8%; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 7%; text-align: center"><FONT STYLE="font-size: 11pt"><B>For/</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Proposed</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Fund</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Against</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>Matter Voted On</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>By</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Vote</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Mgt.</B></FONT></TD></TR>

<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1a. Election of Jeffrey P. Bezos as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1b. Election of Tom A. Alberg as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1c. Election of Jamie S. Gorelick as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1d. Election of Daniel P. Huttenlocher as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1e. Election of Judith A. McGrath as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1f. Election of Jonathan J. Rubinstein as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1g. Election of Thomas O. Ryder as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1h. Election of Patricia Q. Stonesifer as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1i. Election of Wendell P. Weeks as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">2. Ratification of the appointment of Ernst &amp; Young LLP as independent auditors.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">3. Advisory vote to approve executive compensation.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">4. Not applicable.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Stockholder</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Against</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">5. Stockholder proposal regarding a policy to require an independent board chair.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Stockholder</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Against</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt">6. Stockholder proposal regarding vote counting practices for shareholder proposals.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 9pt">Stockholder</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 9pt">Against</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
</TABLE>

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

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 9pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 50%"><FONT STYLE="font-size: 11pt"><B>Issuer: </B>Roper Technologies, Inc.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 50%"><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>6/4/18</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 11pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 71%">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 14%; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 8%; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 7%; text-align: center"><FONT STYLE="font-size: 11pt"><B>For/</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Proposed</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Fund</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Against</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>Matter Voted On</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>By</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Vote</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Mgt.</B></FONT></TD></TR>

<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1a. Election of Shellye L. Archambeau as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1b. Election of Amy Woods Brinkley as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1c. Election of John F. Fort, III as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1d. Election of Brian D. Jellison as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1e. Election of Robert D. Johnson as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1f. Election of Robert E. Knowling, Jr. as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1g. Election of Wilbur J. Prezzano as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1h. Election of Laura G. Thatcher as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1i. Election of Richard F. Wallman as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1j. Election of Christopher Wright as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; 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 STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt">3. To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2018.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
</TABLE>
<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 9pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 50%"><FONT STYLE="font-size: 11pt"><B>Issuer: </B>Freeport-McMoran Inc.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 50%"><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>6/5/18</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 11pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 71%">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 14%; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 8%; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 7%; text-align: center"><FONT STYLE="font-size: 11pt"><B>For/</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Proposed</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Fund</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Against</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>Matter Voted On</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>By</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Vote</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Mgt.</B></FONT></TD></TR>

<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1.1. Election of Richard C. Adkerson as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1.2. Election of Gerald J. Ford as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1.3. Election of Lydia H. Kennard as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1.4. Election of Jon C. Madonna as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1.5. Election of Courtney Mather as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1.6. Election of Dustan E. McCoy as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1.7. Election of Frances Fragos Townsend as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">2. Ratification of the appointment of Ernst &amp; Young LLP as independent registered public accounting firm for 2018.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt">3. Approval, on an advisory basis, of the compensation of named executive officers.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
</TABLE>
<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>


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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">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 9pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 50%"><FONT STYLE="font-size: 11pt"><B>Issuer: </B>Alphabet Inc.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 50%"><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>6/6/18</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 11pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 71%">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 14%; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 8%; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 7%; text-align: center"><FONT STYLE="font-size: 11pt"><B>For/</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Proposed</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Fund</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Against</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>Matter Voted On</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>By</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Vote</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Mgt.</B></FONT></TD></TR>

<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1a. Election of Larry Page as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1b. Election of Sergey Brin as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1c. Election of Eric E. Schmidt as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1d. Election of L. John Doerr as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1e. Election of Roger W. Ferguson, Jr. as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1f. Election of Diane B. Greene as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1g. Election of John L. Hennessy as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1h. Election of Ann Mather as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1i. Election of Alan R. Mulally as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1j. Election of Sunder Pichai as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1k. Election of K. Ram Shriram as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; 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, 2018.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt">3. The approval of amendments to Alphabet&#8217;s 2012 Stock Plan to increase the share reserve by 11,500,000 shares of Class C capital stock and to prohibit the repricing of stock options granted under the 2012 Stock Plan without stockholder approval.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
</TABLE>
<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>


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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">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 9pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 50%"><FONT STYLE="font-size: 11pt"><B>Issuer: </B>Liberty Global plc</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 50%"><FONT STYLE="font-size: 11pt"><B>CUSIP: </B>G5480U120</FONT></TD></TR>
</TABLE>
<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>Ticker: </B>LBTYK</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>Meeting Date: </B>6/12/18</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 11pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 71%">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 14%; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 8%; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 7%; text-align: center"><FONT STYLE="font-size: 11pt"><B>For/</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Proposed</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Fund</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Against</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>Matter Voted On</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>By</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Vote</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Mgt.</B></FONT></TD></TR>

<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1. To elect Michael T. Fries as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2021.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">2. To elect Paul A. Gould as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2021.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">3. To elect John C. Malone as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2021.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">4. To elect Larry E. Romrell as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2021.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">5. To approve, on an advisory basis, the annual report on the implementation of the directors&#8217; compensation policy for the year ended December 31, 2017, contained in Appendix A of the proxy statement (in accordance with requirements applicable to U.K. companies).</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">6. To ratify the appointment of KPMG LLP (U.S.) as Liberty Global&#8217;s independent auditor for the year ending December 31, 2018.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">7. To appoint KPMG KKP (U.K.) as Liberty Global&#8217;s U.K. statutory auditor under the U.K. Companies Act 2006 (to hold office until the conclusion of the next annual general meeting at which accounts are laid before Liberty Global).</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">8. To authorize the audit committee of Liberty Global&#8217;s board of directors to determine the U.K. statutory auditor&#8217;s compensation.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">9. To approve the form agreements and counterparties pursuant to which Liberty Global may conduct the purchase of its ordinary shares in the capital of Liberty Global and authorize all or any of Liberty Global&#8217;s directors and senior officers to enter into, complete and make purchases of ordinary shares in the capital of Liberty Global pursuant to the form of agreements and with any of the approved counterparties, which approvals will expire on the fifth anniversary of the 2018 annual general meeting of shareholders.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt">10. To approve the form of agreement and counterparty to which Liberty Global may conduct the purchase of its deferred share in the capital of Liberty Global and authorize all or any of Liberty Global&#8217;s directors and senior officers to enter into, complete and make a purchase of deferred shares in the capital of Liberty Global pursuant to the form of agreement.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
</TABLE>
<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>


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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">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 9pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 50%"><FONT STYLE="font-size: 11pt"><B>Issuer: </B>Ribbon Communications, Inc.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 50%"><FONT STYLE="font-size: 11pt"><B>CUSIP: </B>762544104</FONT></TD></TR>
</TABLE>
<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>Ticker: </B>RBBN</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>Meeting Date: </B>6/14/18</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 11pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 71%">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 14%; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 8%; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 7%; text-align: center"><FONT STYLE="font-size: 11pt"><B>For/</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Proposed</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Fund</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Against</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>Matter Voted On</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>By</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Vote</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Mgt.</B></FONT></TD></TR>

<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1a. Election of Kim S. Fennebresque as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1b. Election of Bruns H. Grayson as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1c. Election of Franklin (Fritz) Hobbs as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1d. Election of Beatriz V. Infante as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1e. Election of Kent J. Mathy as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1f. Election of Richard J. Lynch as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1g. Election of Scott E. Schubert as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1h. Election of Rick W. Smith as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">2. To ratify the appointment of Deloitte &amp; Touche LLP to serve as Ribbon Communications&#8217; independent registered public accounting firm for the fiscal year ending December 31, 2018.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt">3. To approve, on a non-binding advisory basis, the compensation of Ribbon Communications&#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 STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
</TABLE>
<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 9pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 50%"><FONT STYLE="font-size: 11pt"><B>Issuer: </B>Kennedy-Wilson Holdings, Inc.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 50%"><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>6/14/18</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 11pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 71%">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 14%; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 8%; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; width: 7%; text-align: center"><FONT STYLE="font-size: 11pt"><B>For/</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Proposed</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Fund</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Against</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt"><FONT STYLE="font-size: 11pt"><B>Matter Voted On</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>By</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Vote</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 11pt; text-align: center"><FONT STYLE="font-size: 11pt"><B>Mgt.</B></FONT></TD></TR>

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    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1.1 Election of William J. McMorrow as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1.2 Election of Kent Mouton as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
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    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">1.3 Election of Norman Creighton as a director of the company.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">2. To approve, on an advisory nonbinding basis, the compensation of the Company&#8217;s named executive officers.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0pt; font-size: 10pt; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt">3. To ratify the appointment of KPMG LLP as the Company&#8217;s independent registered accounting firm for the 2018 fiscal year.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 9pt">FOR</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0pt; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 9pt">FOR</FONT></TD></TR>
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<P STYLE="font: 12pt 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>

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    <TD NOWRAP STYLE="width: 20%; padding-right: 5.4pt; padding-left: 0pt; font-size: 12pt">By (Signature and Title)</TD>
    <TD NOWRAP STYLE="width: 80%; padding-right: 5.4pt; padding-left: 0pt; font-size: 12pt; text-decoration: underline"><U>/s/Wilmot H. Kidd</U></TD></TR>
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    <TD NOWRAP STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 12pt">&nbsp;</TD>
    <TD NOWRAP STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 12pt">&nbsp;&nbsp;&nbsp;Wilmot H. Kidd</TD></TR>
<TR STYLE="vertical-align: top">
    <TD NOWRAP STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 12pt">&nbsp;</TD>
    <TD NOWRAP STYLE="padding-right: 5.4pt; padding-left: 0pt; font-size: 12pt">&nbsp;&nbsp;&nbsp;Chief Executive Officer</TD></TR>
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<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 9, 2018</P>

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