<SEC-DOCUMENT>0001398344-15-005099.txt : 20150810
<SEC-HEADER>0001398344-15-005099.hdr.sgml : 20150810
<ACCEPTANCE-DATETIME>20150810145112
ACCESSION NUMBER:		0001398344-15-005099
CONFORMED SUBMISSION TYPE:	N-PX
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20150630
FILED AS OF DATE:		20150810
DATE AS OF CHANGE:		20150810
EFFECTIVENESS DATE:		20150810

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			CORNERSTONE TOTAL RETURN FUND INC
		CENTRAL INDEX KEY:			0000033934
		IRS NUMBER:				132727013
		STATE OF INCORPORATION:			NY
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		N-PX
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-02363
		FILM NUMBER:		151040316

	BUSINESS ADDRESS:	
		STREET 1:		C/O AST FUND SOLUTIONS
		STREET 2:		48 WALL STREET
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10005
		BUSINESS PHONE:		866-668-6558

	MAIL ADDRESS:	
		STREET 1:		C/O AST FUND SOLUTIONS
		STREET 2:		48 WALL STREET
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10005

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	EIS FUND INC
		DATE OF NAME CHANGE:	20020109

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	EXCELSIOR INCOME SHARES INC
		DATE OF NAME CHANGE:	19920703
</SEC-HEADER>
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<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 11pt">UNITED STATES</div>

<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 11pt">SECURITIES AND EXCHANGE COMMISSION</div>

<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 11pt">Washington, DC 20549</div>

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<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 11pt">ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 11pt">Investment Company Act file number&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 11pt"><u>811-02363</u></font></div>

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<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 11pt">Cornerstone Total Return Fund, Inc.

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<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15">(Exact name of registrant as specified in charter)</div>

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<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 11pt">48 Wall Street&#160;&#160;&#160;&#160; New York, NY</div>
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<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 11pt">10005</div>
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<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 11pt">Frank J. Maresca</div>

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<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 11pt">AST Fund Solutions, LLC,&#160;48 Wall Street, 22<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">nd</sup> Floor, New York, NY 10005

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<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15">(Name and address of agent for service)</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 11pt">Registrant's telephone number, including area code:</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 11pt">(866)&#160;&#160;668-6558</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 11pt">December 31</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 11pt">July 1, 2014 - June 30, 2015</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 11pt">ITEM 1. PROXY VOTING RECORD.</div>

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<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt; FONT-WEIGHT: bold">Company Name</div>
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<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt; FONT-WEIGHT: bold">Meeting Date</div>
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<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt; FONT-WEIGHT: bold">Proposal Number</div>
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<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt; FONT-WEIGHT: bold">Proposal Description</div>
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<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt; FONT-WEIGHT: bold">Mgmt Recommendation</div>
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<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt; FONT-WEIGHT: bold">Vote Cast</div>
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<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt; FONT-WEIGHT: bold">For&#160; / Against Mgmt</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Abbott Laboratories</div>
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<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ABT</div>
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<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">002824100</div>
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<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/24/2015</div>
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<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.1</div>
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<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Robert J. Alpern</div>
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<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
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<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
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<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
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<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
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<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Abbott Laboratories</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ABT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">002824100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/24/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Roxanne S. Austin</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
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<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Abbott Laboratories</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ABT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">002824100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/24/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Sally E. Blount</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Abbott Laboratories</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ABT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">002824100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/24/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect W. James Farrell</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Abbott Laboratories</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ABT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">002824100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/24/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.5</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Edward M. Liddy</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Abbott Laboratories</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ABT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">002824100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/24/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.6</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Nancy McKinstry</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Abbott Laboratories</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ABT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">002824100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/24/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.7</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Phebe N. Novakovic</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Abbott Laboratories</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ABT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">002824100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/24/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.8</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect William A. Osborn</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Abbott Laboratories</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ABT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">002824100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/24/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.9</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Samuel C. Scott III</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Abbott Laboratories</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ABT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">002824100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/24/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.10</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Glenn F. Tilton</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Abbott Laboratories</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ABT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">002824100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/24/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.11</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Miles D. White</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Abbott Laboratories</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ABT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">002824100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/24/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Abbott Laboratories</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ABT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">002824100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/24/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Abbott Laboratories</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ABT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">002824100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/24/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Genetically Modified Ingredients</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Abbott Laboratories</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ABT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">002824100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/24/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Independent Board Chairman</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AbbVie Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ABBV</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">00287Y109</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/8/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Roxanne S. Austin</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AbbVie Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ABBV</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">00287Y109</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/8/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Richard A. Gonzalez</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AbbVie Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ABBV</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">00287Y109</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/8/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Glenn F. Tilton</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AbbVie Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ABBV</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">00287Y109</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/8/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AbbVie Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ABBV</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">00287Y109</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/8/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Aberdeen Australia Equity Fund Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">IAF</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">003011103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3/26/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect William J. Potter</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 72%&#160; Withhold 28%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Aberdeen Australia Equity Fund Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">IAF</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">003011103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3/26/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect John T. Sheehy</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 72%&#160; Withhold 28%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Aberdeen Chile Fund Inc</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CH</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">00301W105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3/26/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Enrique R. Arzac</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 81%&#160; Withhold 19%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Aberdeen Greater China Fund Inc</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">GCH</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">003031101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/18/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect John A. Hawkins</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 29% Abstain 71%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Aberdeen Greater China Fund Inc</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">GCH</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">003031101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/18/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Tak Lung Tsim</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 29% Abstain 71%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Aberdeen Japan Equity Fund Inc</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">JEQ</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">00306J109</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/18/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Radhika Ajmera</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 89% Abstain 11%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Aberdeen Japan Equity Fund Inc</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">JEQ</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">00306J109</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/18/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Martin J. Gruber</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 89% Abstain 11%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Actavis plc</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ACT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">G0083B108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3/10/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Merger/Acquisition</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Actavis plc</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ACT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">G0083B108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3/10/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Right to Adjourn Meeting</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Actavis plc</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ACT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">G0083B108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Paul M. Bisaro</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Actavis plc</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ACT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">G0083B108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Nesli Basgoz</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Actavis plc</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ACT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">G0083B108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect James H. Bloem</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Actavis plc</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ACT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">G0083B108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Christopher W. Bodine</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Actavis plc</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ACT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">G0083B108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Christopher J. Coughlin</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Actavis plc</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ACT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">G0083B108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Michael R. Gallagher</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Actavis plc</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ACT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">G0083B108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Catherine M. Klema</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Actavis plc</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ACT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">G0083B108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Peter J. McDonnell</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Actavis plc</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ACT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">G0083B108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Patrick J. O'Sullivan</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Actavis plc</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ACT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">G0083B108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">10</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Brenton L. Saunders</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Actavis plc</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ACT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">G0083B108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Ronald R. Taylor</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Actavis plc</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ACT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">G0083B108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">12</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Fred G. Weiss</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Actavis plc</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ACT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">G0083B108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">13</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Actavis plc</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ACT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">G0083B108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">14</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Actavis plc</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ACT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">G0083B108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">15</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Name Change to Allergan plc</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Actavis plc</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ACT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">G0083B108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">16</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Approval of the Amended 2013 Incentive Award Plan</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Actavis plc</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ACT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">G0083B108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">17</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Sustainability Report</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Actavis plc</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ACT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">G0083B108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">18</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Retention of Shares Until Retirement</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Adams Diversified Equity Fund, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ADX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">006212104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Enrique R. Arzac</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 97%&#160; Withhold 3%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Adams Diversified Equity Fund, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ADX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">006212104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Phyllis O. Bonanno</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 97%&#160; Withhold 3%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Adams Diversified Equity Fund, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ADX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">006212104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Kenneth J. Dale</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 97%&#160; Withhold 3%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Adams Diversified Equity Fund, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ADX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">006212104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Frederic A. Escherich</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 97%&#160; Withhold 3%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Adams Diversified Equity Fund, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ADX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">006212104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.5</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Roger W. Gale</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 97%&#160; Withhold 3%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Adams Diversified Equity Fund, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ADX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">006212104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.6</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Kathleen T. McGahran</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 97%&#160; Withhold 3%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Adams Diversified Equity Fund, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ADX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">006212104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.7</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Craig R. Smith</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 97%&#160; Withhold 3%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Adams Diversified Equity Fund, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ADX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">006212104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.8</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Mark E. Stoeckle</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 97%&#160; Withhold 3%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Adams Diversified Equity Fund, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ADX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">006212104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 96%&#160; Against 2%&#160; Abstain 2%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Adams Diversified Equity Fund, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ADX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">006212104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Amend Fundamental Investment Policy to Increase Limit on Commodities Investments</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 96%&#160; Against 2%&#160; Abstain 2%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Adams Diversified Equity Fund, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ADX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">006212104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Rendering of Investment Advisory Services to Others</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 96%&#160; Against 2%&#160; Abstain 2%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Adams Diversified Equity Fund, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ADX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">006212104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal to Authorize a Self-Tender Offer for All Outstanding Shares</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 28%&#160; Against 67%&#160; Abstain 5%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Adams Natural Resources Fund</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PEO</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">716549100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Enrique R. Arzac</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 100%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Adams Natural Resources Fund</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PEO</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">716549100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Phyllis O. Bonanno</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 100%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Adams Natural Resources Fund</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PEO</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">716549100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Kenneth J. Dale</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 100%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Adams Natural Resources Fund</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PEO</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">716549100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Frederic A. Escherich</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 100%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Adams Natural Resources Fund</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PEO</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">716549100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.5</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Roger W. Gale</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 100%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Adams Natural Resources Fund</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PEO</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">716549100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.6</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Kathleen T. McGahran</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 100%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Adams Natural Resources Fund</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PEO</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">716549100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.7</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Craig R. Smith</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 100%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Adams Natural Resources Fund</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PEO</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">716549100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.8</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Mark E. Stoeckle</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 100%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Adams Natural Resources Fund</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PEO</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">716549100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 100%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Adams Natural Resources Fund</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PEO</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">716549100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Rendering of Investment Advisory Services to Others</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 100%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AES Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AES</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">00130H105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Andres R. Gluski</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AES Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AES</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">00130H105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Charles L. Harrington</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AES Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AES</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">00130H105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Kristina M. Johnson</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AES Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AES</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">00130H105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Tarun Khanna</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AES Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AES</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">00130H105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Holly K. Koeppel</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AES Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AES</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">00130H105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Philip Lader</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AES Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AES</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">00130H105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect James H. Miller</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AES Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AES</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">00130H105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect John B. Morse, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AES Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AES</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">00130H105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Moises Naim</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AES Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AES</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">00130H105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">10</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Charles O. Rossotti</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AES Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AES</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">00130H105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Amendment to the 2003 Long-Term Compensation Plan</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AES Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AES</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">00130H105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">12</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Amendment to the Performance Incentive Plan</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AES Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AES</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">00130H105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">13</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AES Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AES</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">00130H105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">14</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AES Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AES</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">00130H105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">15</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Management Proposal Regarding the Right of Shareholders to Call a Special Meeting</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AES Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AES</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">00130H105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">16</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Management Proposal Regarding Proxy Access</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AES Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AES</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">00130H105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">17</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Right to Call a Special Meeting</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AES Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AES</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">00130H105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">18</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Proxy Access</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Aetna Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AET</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">00817Y108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/15/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Fernando Aguirre</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Aetna Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AET</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">00817Y108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/15/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Mark T. Bertolini</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Aetna Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AET</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">00817Y108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/15/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Frank M. Clark, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Aetna Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AET</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">00817Y108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/15/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Betsy Z. Cohen</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Aetna Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AET</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">00817Y108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/15/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Molly J. Coye</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Aetna Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AET</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">00817Y108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/15/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Roger N. Farah</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Aetna Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AET</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">00817Y108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/15/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Barbara H. Franklin</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Aetna Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AET</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">00817Y108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/15/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Jeffrey E. Garten</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Aetna Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AET</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">00817Y108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/15/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Ellen M. Hancock</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Aetna Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AET</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">00817Y108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/15/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">10</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Richard J. Harrington</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Aetna Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AET</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">00817Y108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/15/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Edward J. Ludwig</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Aetna Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AET</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">00817Y108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/15/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">12</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Joseph P. Newhouse</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Aetna Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AET</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">00817Y108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/15/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">13</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Olympia J. Snowe</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Aetna Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AET</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">00817Y108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/15/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">14</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Aetna Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AET</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">00817Y108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/15/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">15</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Aetna Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AET</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">00817Y108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/15/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">16</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Report on Indirect Political Spending</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Aetna Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AET</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">00817Y108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/15/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">17</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Retention of Shares Until Retirement</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Alcoa Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AA</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">013817101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/1/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Kathryn S. Fuller</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Alcoa Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AA</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">013817101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/1/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect L. Rafael Reif</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Alcoa Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AA</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">013817101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/1/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Patricia F. Russo</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Alcoa Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AA</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">013817101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/1/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Ernesto Zedillo Ponce de Leon</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Alcoa Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AA</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">013817101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/1/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Alcoa Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AA</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">013817101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/1/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Allergan, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AGN</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">018490102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3/10/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Merger/Acquisition</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Allergan, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AGN</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">018490102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3/10/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Right to Adjourn Meeting</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Allergan, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AGN</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">018490102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3/10/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Advisory Vote on Golden Parachutes</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Altria Group, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MO</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">02209S103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Gerald L. Baliles</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Altria Group, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MO</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">02209S103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Martin J. Barrington</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Altria Group, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MO</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">02209S103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect John T. Casteen III</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Altria Group, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MO</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">02209S103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Dinyar S. Devitre</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Altria Group, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MO</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">02209S103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Thomas F. Farrell II</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Altria Group, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MO</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">02209S103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Thomas W. Jones</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Altria Group, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MO</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">02209S103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Debra J. Kelly-Ennis</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Altria Group, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MO</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">02209S103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect W. Leo Kiely III</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Altria Group, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MO</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">02209S103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Kathryn B. McQuade</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Altria Group, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MO</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">02209S103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">10</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect George Munoz</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Altria Group, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MO</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">02209S103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Nabil Y. Sakkab</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Altria Group, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MO</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">02209S103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">12</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Approval of 2015 Performance Incentive Plan</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Altria Group, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MO</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">02209S103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">13</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2015 Stock Compensation Plan for Non-Employee Directors</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Altria Group, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MO</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">02209S103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">14</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Altria Group, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MO</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">02209S103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">15</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Altria Group, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MO</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">02209S103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">16</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Labor Policies</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Altria Group, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MO</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">02209S103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">17</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding</div>

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

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Health Effects of Tobacco Use to Low Income Groups</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Altria Group, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MO</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">02209S103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">18</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Report on Green Tobacco Sickness Report</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">American Electric Power Company, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AEP</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">025537101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Nicholas K. Akins</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">American Electric Power Company, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AEP</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">025537101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect David J. Anderson</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">American Electric Power Company, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AEP</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">025537101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect J. Barnie Beasley, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">American Electric Power Company, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AEP</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">025537101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Ralph D. Crosby, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">American Electric Power Company, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AEP</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">025537101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Linda A. Goodspeed</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">American Electric Power Company, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AEP</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">025537101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Thomas E. Hoaglin</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">American Electric Power Company, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AEP</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">025537101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Sandra Beach Lin</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">American Electric Power Company, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AEP</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">025537101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Richard C. Notebaert</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">American Electric Power Company, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AEP</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">025537101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Lionel L. Nowell III</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">American Electric Power Company, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AEP</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">025537101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">10</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Stephen S. Rasmussen</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">American Electric Power Company, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AEP</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">025537101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Oliver G. Richard, III</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">American Electric Power Company, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AEP</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">025537101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">12</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Sara Martinez Tucker</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">American Electric Power Company, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AEP</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">025537101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">13</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">American Electric Power Company, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AEP</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">025537101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">14</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">American Electric Power Company, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AEP</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">025537101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">15</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2015 Long-Term Incentive Plan</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">American Electric Power Company, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AEP</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">025537101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">16</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Repeal of Fair Price Provision</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">American Electric Power Company, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AEP</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">025537101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">17</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elimination of Supermajority Requirement</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">American Electric Power Company, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AEP</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">025537101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">18</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Proxy Access</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">American Express Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AXP</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">025816109</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Charlene Barshefsky</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">American Express Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AXP</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">025816109</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Ursula M. Burns</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">American Express Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AXP</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">025816109</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Kenneth I. Chenault</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">American Express Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AXP</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">025816109</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Peter Chernin</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">American Express Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AXP</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">025816109</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Anne Lauvergeon</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">American Express Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AXP</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">025816109</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Micheal O. Leavitt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">American Express Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AXP</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">025816109</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Theodore J. Leonsis</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">American Express Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AXP</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">025816109</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Richard C. Levin</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">American Express Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AXP</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">025816109</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Samuel J. Palmisano</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">American Express Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AXP</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">025816109</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">10</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Daniel L. Vasella</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">American Express Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AXP</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">025816109</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Robert D. Walter</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">American Express Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AXP</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">025816109</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">12</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Ronald A. Williams</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">American Express Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AXP</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">025816109</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">13</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">American Express Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AXP</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">025816109</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">14</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">American Express Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AXP</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">025816109</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">15</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Employment Diversity Report</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">American Express Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AXP</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">025816109</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">16</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Privacy and Data Security</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">American Express Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AXP</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">025816109</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">17</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Right to Act by Written Consent</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">American Express Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AXP</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">025816109</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">18</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Lobbying Report</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">American Express Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AXP</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">025816109</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">19</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Independent Board Chairman</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">American International Group, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AIG</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">026874784</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/13/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect W. Don Cornwell</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">American International Group, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AIG</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">026874784</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/13/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Peter R. Fisher</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">American International Group, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AIG</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">026874784</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/13/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect John Fitzpatrick</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">American International Group, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AIG</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">026874784</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/13/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Peter D. Hancock</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">American International Group, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AIG</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">026874784</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/13/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect William G. Jurgensen</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">American International Group, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AIG</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">026874784</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/13/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Christopher S. Lynch</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">American International Group, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AIG</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">026874784</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/13/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect George L. Miles, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">American International Group, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AIG</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">026874784</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/13/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Henry S. Miller</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">American International Group, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AIG</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">026874784</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/13/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Robert S. Miller</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">American International Group, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AIG</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">026874784</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/13/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">10</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Suzanne Nora Johnson</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">American International Group, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AIG</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">026874784</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/13/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Ronald A. Rittenmeyer</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">American International Group, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AIG</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">026874784</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/13/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">12</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Douglas M. Steenland</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">American International Group, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AIG</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">026874784</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/13/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">13</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Theresa M. Stone</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">American International Group, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AIG</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">026874784</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/13/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">14</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">American International Group, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AIG</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">026874784</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/13/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">15</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ameriprise Financial, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AMP</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">03076C106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/29/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect James M. Cracchiolo</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ameriprise Financial, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AMP</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">03076C106</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/29/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Dianne Neal Blixt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ameriprise Financial, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AMP</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">03076C106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/29/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Amy DiGeso</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ameriprise Financial, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AMP</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">03076C106</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/29/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Lon R. Greenberg</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ameriprise Financial, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AMP</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">03076C106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/29/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Siri S. Marshall</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ameriprise Financial, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AMP</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">03076C106</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/29/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Jeffrey Noddle</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ameriprise Financial, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AMP</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">03076C106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/29/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect H. Jay Sarles</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ameriprise Financial, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AMP</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">03076C106</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/29/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Robert F. Sharpe, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ameriprise Financial, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AMP</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">03076C106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/29/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect William H. Turner</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ameriprise Financial, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AMP</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">03076C106</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/29/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">10</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ameriprise Financial, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AMP</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">03076C106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/29/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AMGEN Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AMGN</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">031162100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect David Baltimore</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AMGEN Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AMGN</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">031162100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Frank J. Biondi, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AMGEN Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AMGN</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">031162100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Robert A. Bradway</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AMGEN Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AMGN</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">031162100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Francois de Carbonnel</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AMGEN Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AMGN</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">031162100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Vance D. Coffman</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AMGEN Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AMGN</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">031162100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Robert A. Eckert</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AMGEN Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AMGN</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">031162100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Greg C. Garland</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AMGEN Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AMGN</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">031162100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Rebecca M. Henderson</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AMGEN Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AMGN</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">031162100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Frank C. Herringer</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AMGEN Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AMGN</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">031162100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">10</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Tyler Jacks</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AMGEN Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AMGN</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">031162100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Judith C. Pelham</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AMGEN Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AMGN</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">031162100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">12</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Ronald D. Sugar</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AMGEN Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AMGN</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">031162100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">13</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect R. Sanders Williams</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AMGEN Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AMGN</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">031162100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">14</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AMGEN Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AMGN</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">031162100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">15</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AMGEN Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AMGN</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">031162100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">16</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Counting Abstentions</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Anthem Inc</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">WLP</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">94973V107</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11/5/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Company Name Change</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Anthem, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ANTM</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">036752103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/13/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Julie A. Hill</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Anthem, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ANTM</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">036752103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/13/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Ramiro G. Peru</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Anthem, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ANTM</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">036752103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/13/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect John H. Short</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Anthem, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ANTM</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">036752103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/13/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Anthem, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ANTM</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">036752103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/13/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Anthem, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ANTM</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">036752103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/13/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Declassification of the Board</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">N/A</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">N/A</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Anthem, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ANTM</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">036752103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/13/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Proxy Access</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Aon plc</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AON</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">G0408V102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/17/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Lester B. Knight</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Aon plc</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AON</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">G0408V102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/17/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Gregory C. Case</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Aon plc</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AON</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">G0408V102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/17/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Fulvio Conti</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Aon plc</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AON</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">G0408V102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/17/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Cheryl A. Francis</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Aon plc</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AON</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">G0408V102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/17/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect James W. Leng</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Aon plc</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AON</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">G0408V102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/17/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect J. Michael Losh</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Aon plc</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AON</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">G0408V102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/17/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Robert S. Morrison</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Aon plc</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AON</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">G0408V102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/17/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Richard B. Myers</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Aon plc</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AON</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">G0408V102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/17/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Richard C. Notebaert</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Aon plc</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AON</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">G0408V102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/17/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">10</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Gloria Santona</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Aon plc</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AON</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">G0408V102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/17/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Carolyn Y. Woo</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Aon plc</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AON</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">G0408V102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/17/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">12</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Accounts and Reports</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Aon plc</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AON</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">G0408V102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/17/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">13</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Aon plc</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AON</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">G0408V102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/17/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">14</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ratification of&#160; Statutory Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Aon plc</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AON</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">G0408V102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/17/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">15</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Authority to Set Auditor's Fees</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Aon plc</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AON</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">G0408V102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/17/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">16</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Aon plc</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AON</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">G0408V102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/17/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">17</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Remuneration Report (Advisory)</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Aon plc</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AON</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">G0408V102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/17/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">18</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Approval of Share Repurchase Contracts and</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Repurchase Counterparties</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Aon plc</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AON</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">G0408V102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/17/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">19</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Authority to Issue Shares w/ Preemptive Rights</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Aon plc</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AON</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">G0408V102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/17/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">20</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Authority to Issue Shares w/o Preemptive Rights</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Aon plc</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AON</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">G0408V102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/17/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">21</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Authorization of Political Donations and Expenditures</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Apple Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AAPL</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">037833100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3/10/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Timothy D. Cook</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Apple Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AAPL</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">037833100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3/10/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Albert A. Gore, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Apple Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AAPL</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">037833100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3/10/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Robert A. Iger</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Apple Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AAPL</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">037833100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3/10/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Andrea Jung</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Apple Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AAPL</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">037833100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3/10/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Arthur D. Levinson</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Apple Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AAPL</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">037833100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3/10/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Ronald D. Sugar</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Apple Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AAPL</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">037833100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3/10/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Sue Wagner</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Apple Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AAPL</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">037833100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3/10/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Apple Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AAPL</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">037833100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3/10/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Apple Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AAPL</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">037833100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3/10/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">10</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Amendment to the Employee Stock Purchase Plan</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Apple Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AAPL</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">037833100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3/10/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Renewable Energy and Climate Change Policy Risk</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Apple Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AAPL</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">037833100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3/10/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">12</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Proxy Access</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Archer-Daniels-Midland Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ADM</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">039483102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Alan L. Boeckmann</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Archer-Daniels-Midland Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ADM</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">039483102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Mollie Hale Carter</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Archer-Daniels-Midland Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ADM</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">039483102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Terrell K. Crews</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Archer-Daniels-Midland Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ADM</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">039483102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Pierre Dufour</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Archer-Daniels-Midland Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ADM</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">039483102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Donald E. Felsinger</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Archer-Daniels-Midland Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ADM</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">039483102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Juan Richardo Luciano</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Archer-Daniels-Midland Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ADM</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">039483102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Antonio dos Santos Maciel Neto</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Archer-Daniels-Midland Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ADM</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">039483102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Patrick J. Moore</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Archer-Daniels-Midland Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ADM</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">039483102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Thomas F. O'Neill</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Archer-Daniels-Midland Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ADM</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">039483102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">10</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Francisco Sanchez</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Archer-Daniels-Midland Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ADM</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">039483102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Daniel Shih</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Archer-Daniels-Midland Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ADM</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">039483102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">12</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Kelvin R. Westbrook</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Archer-Daniels-Midland Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ADM</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">039483102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">13</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Patricia A. Woertz</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Archer-Daniels-Midland Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ADM</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">039483102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">14</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Archer-Daniels-Midland Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ADM</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">039483102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">15</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Archer-Daniels-Midland Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ADM</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">039483102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">16</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Reapproval of the 2009 Incentive Compensation Plan</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Archer-Daniels-Midland Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ADM</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">039483102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">17</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Independent Board Chairman</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AT&amp;T Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">T</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">00206R102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/24/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Randall L. Stephenson</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AT&amp;T Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">T</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">00206R102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/24/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Scott T. Ford</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AT&amp;T Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">T</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">00206R102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/24/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Glenn H. Hutchins</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AT&amp;T Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">T</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">00206R102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/24/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect William E. Kennard</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AT&amp;T Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">T</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">00206R102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/24/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Jon C. Madonna</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AT&amp;T Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">T</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">00206R102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/24/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Michael B. McCallister</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AT&amp;T Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">T</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">00206R102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/24/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect John B. McCoy</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AT&amp;T Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">T</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">00206R102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/24/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Beth E. Mooney</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AT&amp;T Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">T</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">00206R102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/24/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Joyce M. Roche</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AT&amp;T Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">T</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">00206R102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/24/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">10</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Matthew K. Rose</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AT&amp;T Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">T</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">00206R102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/24/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Cynthia B. Taylor</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AT&amp;T Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">T</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">00206R102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/24/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">12</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Laura D'Andrea Tyson</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AT&amp;T Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">T</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">00206R102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/24/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">13</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AT&amp;T Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">T</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">00206R102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/24/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">14</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AT&amp;T Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">T</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">00206R102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/24/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">15</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Political Contributions and Expenditures Report</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AT&amp;T Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">T</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">00206R102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/24/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">16</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Lobbying Report</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">AT&amp;T Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">T</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">00206R102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/24/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">17</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Right to Call a Special Meeting</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Baxter International Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">BAX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">071813109</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Uma Chowdhry</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Baxter International Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">BAX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">071813109</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect James R. Gavin III</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Baxter International Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">BAX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">071813109</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Peter S. Hellman</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Baxter International Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">BAX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">071813109</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Kees J. Storm</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Baxter International Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">BAX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">071813109</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Baxter International Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">BAX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">071813109</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Baxter International Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">BAX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">071813109</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2015 Incentive Plan</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Baxter International Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">BAX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">071813109</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Compensation in the Event of a Change in Control</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Baxter International Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">BAX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">071813109</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Independent Board Chairman</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Berkshire Hathaway Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">BRK.A</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">084670702</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/2/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Warren E. Buffett</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Berkshire Hathaway Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">BRK.A</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">084670702</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/2/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Charles T. Munger</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Berkshire Hathaway Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">BRK.A</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">084670702</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/2/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Howard G. Buffett</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Berkshire Hathaway Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">BRK.A</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">084670702</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/2/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Stephen B. Burke</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Berkshire Hathaway Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">BRK.A</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">084670702</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/2/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.5</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Susan L. Decker</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Berkshire Hathaway Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">BRK.A</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">084670702</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/2/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.6</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect William H. Gates III</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Berkshire Hathaway Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">BRK.A</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">084670702</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/2/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.7</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect David S. Gottesman</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Berkshire Hathaway Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">BRK.A</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">084670702</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/2/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.8</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Charlotte Guyman</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Berkshire Hathaway Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">BRK.A</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">084670702</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/2/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.9</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Thomas S. Murphy</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Berkshire Hathaway Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">BRK.A</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">084670702</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/2/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.10</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Ronald L. Olson</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Berkshire Hathaway Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">BRK.A</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">084670702</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/2/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.11</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Walter Scott, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Berkshire Hathaway Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">BRK.A</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">084670702</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/2/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.12</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Meryl B. Witmer</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Blackrock Ecosolutions Investment Trust</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">BQR</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">092546100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7/30/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Paul L. Audet</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 97.5%&#160; Withhold 2.5%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Blackrock Ecosolutions Investment Trust</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">BQR</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">092546100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7/30/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Michael J. Castellano</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 97.5%&#160; Withhold 2.5%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Blackrock Ecosolutions Investment Trust</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">BQR</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">092546100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7/30/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect R. Glenn Hubbard</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 97.5%&#160; Withhold 2.5%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Blackrock Ecosolutions Investment Trust</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">BQR</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">092546100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7/30/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect W. Carl Kester</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 97.5%&#160; Withhold 2.5%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">BlackRock Enhanced Equity Dividend Trust</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">BDJ</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">09251A104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7/30/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Paul L. Audet</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 94%&#160; Withhold 6%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">BlackRock Enhanced Equity Dividend Trust</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">BDJ</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">09251A104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7/30/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Michael J. Castellano</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 94%&#160; Withhold 6%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">BlackRock Enhanced Equity Dividend Trust</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">BDJ</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">09251A104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7/30/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect R. Glenn Hubbard</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 94%&#160; Withhold 6%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">BlackRock Enhanced Equity Dividend Trust</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">BDJ</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">09251A104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7/30/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect W. Carl Kester</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 94%&#160; Withhold 6%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Blackrock Floating Rate Income Strategies Fund Inc</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">FRA</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">09255X100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7/30/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Paul L. Audet</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 97%&#160; Withhold 3%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Blackrock Floating Rate Income Strategies Fund Inc</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">FRA</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">09255X100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7/30/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Michael J. Castellano</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 97%&#160; Withhold 3%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Blackrock Floating Rate Income Strategies Fund Inc</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">FRA</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">09255X100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7/30/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Richard E. Cavanagh</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 97%&#160; Withhold 3%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Blackrock Floating Rate Income Strategies Fund Inc</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">FRA</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">09255X100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7/30/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Frank J. Fabozzi</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 97%&#160; Withhold 3%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Blackrock Floating Rate Income Strategies Fund Inc</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">FRA</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">09255X100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7/30/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.5</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Kathleen F. Feldstein</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 97%&#160; Withhold 3%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Blackrock Floating Rate Income Strategies Fund Inc</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">FRA</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">09255X100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7/30/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.6</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect James T. Flynn</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 97%&#160; Withhold 3%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Blackrock Floating Rate Income Strategies Fund Inc</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">FRA</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">09255X100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7/30/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.7</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Henry Gabbay</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 97%&#160; Withhold 3%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Blackrock Floating Rate Income Strategies Fund Inc</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">FRA</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">09255X100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7/30/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.8</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Jerrold B. Harris</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 97%&#160; Withhold 3%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Blackrock Floating Rate Income Strategies Fund Inc</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">FRA</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">09255X100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7/30/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.9</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect R. Glenn Hubbard</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 97%&#160; Withhold 3%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Blackrock Floating Rate Income Strategies Fund Inc</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">FRA</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">09255X100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7/30/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.10</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect W. Carl Kester</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 97%&#160; Withhold 3%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Blackrock Floating Rate Income Strategies Fund Inc</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">FRA</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">09255X100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7/30/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.11</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Karen P. Robards</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 97%&#160; Withhold 3%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">BlackRock Real Asset Equity Trust</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">BCF</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">09254B109</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7/30/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Paul L. Audet</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 98%&#160; Withhold 2%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">BlackRock Real Asset Equity Trust</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">BCF</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">09254B109</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7/30/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Michael J. Castellano</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 98%&#160; Withhold 2%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">BlackRock Real Asset Equity Trust</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">BCF</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">09254B109</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7/30/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect R. Glenn Hubbard</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 98%&#160; Withhold 2%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">BlackRock Real Asset Equity Trust</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">BCF</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">09254B109</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7/30/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect W. Carl Kester</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 98%&#160; Withhold 2%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">BlackRock Real Asset Equity Trust</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">BCF</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">09254B109</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11/10/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Reorganization into the BlackRock Resources &amp; Commodities Trust</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 93%&#160; Against 4.5%&#160; Abstain 2.5%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">BlackRock Utility and Infrastructure Trust</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">BUI</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">09248D104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7/30/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Paul L. Audet</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 98%&#160; Withhold 2%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">BlackRock Utility and Infrastructure Trust</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">BUI</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">09248D104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7/30/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Michael J. Castellano</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 98%&#160; Withhold 2%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">BlackRock Utility and Infrastructure Trust</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">BUI</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">09248D104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7/30/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect R. Glenn Hubbard</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 98%&#160; Withhold 2%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">BlackRock Utility and Infrastructure Trust</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">BUI</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">09248D104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7/30/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect W. Carl Kester</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 98%&#160; Withhold 2%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Boeing Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">BA</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">097023105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect David L. Calhoun</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Boeing Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">BA</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">097023105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Arthur D. Collins, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Boeing Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">BA</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">097023105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Kenneth M. Duberstein</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Boeing Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">BA</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">097023105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Edmund P. Giambastiani, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Boeing Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">BA</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">097023105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Lawrence W. Kellner</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Boeing Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">BA</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">097023105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Edward M. Liddy</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Boeing Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">BA</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">097023105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect W. James McNerney, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Boeing Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">BA</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">097023105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Susan C. Schwab</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Boeing Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">BA</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">097023105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Ronald A. Williams</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Boeing Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">BA</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">097023105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">10</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Mike S. Zafirovski</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Boeing Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">BA</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">097023105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Boeing Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">BA</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">097023105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">12</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Boeing Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">BA</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">097023105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">13</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Recoupment of Unearned Bonuses</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Boeing Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">BA</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">097023105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">14</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Independent Board Chairman</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Boeing Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">BA</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">097023105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">15</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Right to Act by Written Consent</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Boeing Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">BA</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">097023105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">16</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Lobbying Report</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">California Resources Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CRC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">13057Q107</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Justin A. Gannon</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">California Resources Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CRC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">13057Q107</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Avedick B. Poladian</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">California Resources Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CRC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">13057Q107</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Timothy J. Sloan</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">California Resources Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CRC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">13057Q107</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">California Resources Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CRC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">13057Q107</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">California Resources Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CRC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">13057Q107</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Frequency of Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1 Year</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1 Year</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Capital One Financial Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">COF</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">14040H105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Richard D. Fairbank</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Capital One Financial Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">COF</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">14040H105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Patrick W. Gross</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Capital One Financial Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">COF</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">14040H105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Ann Fritz Hackett</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Capital One Financial Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">COF</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">14040H105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Lewis Hay, III</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Capital One Financial Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">COF</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">14040H105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Benjamin P. Jenkins, III</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Capital One Financial Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">COF</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">14040H105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Pierre E. Leroy</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Capital One Financial Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">COF</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">14040H105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Peter E. Raskind</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Capital One Financial Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">COF</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">14040H105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Mayo A. Shattuck III</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Capital One Financial Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">COF</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">14040H105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Bradford H. Warner</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Capital One Financial Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">COF</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">14040H105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">10</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Catherine G. West</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Capital One Financial Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">COF</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">14040H105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Capital One Financial Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">COF</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">14040H105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">12</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Capital One Financial Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">COF</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">14040H105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">13</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Management Proposal Regarding Right to Call a Special Meeting</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Capital One Financial Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">COF</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">14040H105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">14</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Right to Call a Special Meeting</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Cardinal Health, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CAH</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">14149Y108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11/5/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect David J. Anderson</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Cardinal Health, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CAH</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">14149Y108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11/5/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Colleen F. Arnold</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Cardinal Health, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CAH</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">14149Y108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11/5/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect George S. Barrett</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Cardinal Health, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CAH</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">14149Y108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11/5/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Carrie S. Cox</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Cardinal Health, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CAH</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">14149Y108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11/5/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Calvin Darden</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Cardinal Health, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CAH</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">14149Y108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11/5/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Bruce L. Downey</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Cardinal Health, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CAH</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">14149Y108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11/5/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Patricia A. Hemingway Hall</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Cardinal Health, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CAH</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">14149Y108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11/5/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Clayton M. Jones</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Cardinal Health, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CAH</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">14149Y108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11/5/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Gregory B. Kenny</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Cardinal Health, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CAH</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">14149Y108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11/5/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">10</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect David P. King</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Cardinal Health, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CAH</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">14149Y108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11/5/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Richard C. Notebaert</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Cardinal Health, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CAH</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">14149Y108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11/5/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">12</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Cardinal Health, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CAH</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">14149Y108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11/5/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">13</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Cardinal Health, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CAH</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">14149Y108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11/5/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">14</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Approval of the Material Terms of the Management Incentive Plan</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Cardinal Health, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CAH</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">14149Y108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11/5/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">15</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Political Contributions and Expenditures</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Caterpillar Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CAT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">149123101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/10/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect David L. Calhoun</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Caterpillar Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CAT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">149123101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/10/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Daniel M. Dickinson</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Caterpillar Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CAT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">149123101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/10/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Juan Gallardo</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Caterpillar Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CAT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">149123101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/10/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Jesse J. Greene, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Caterpillar Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CAT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">149123101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/10/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Jon M. Huntsman, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Caterpillar Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CAT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">149123101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/10/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Dennis A. Muilenburg</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Caterpillar Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CAT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">149123101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/10/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Douglas R. Oberhelman</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Caterpillar Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CAT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">149123101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/10/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect William A. Osborn</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Caterpillar Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CAT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">149123101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/10/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Debra L. Reed</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Caterpillar Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CAT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">149123101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/10/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">10</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Edward B. Rust, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Caterpillar Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CAT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">149123101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/10/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Susan C. Schwab</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Caterpillar Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CAT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">149123101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/10/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">12</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Miles D. White</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Caterpillar Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CAT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">149123101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/10/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">13</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Caterpillar Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CAT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">149123101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/10/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">14</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Caterpillar Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CAT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">149123101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/10/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">15</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Independent Board Chairman</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Caterpillar Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CAT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">149123101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/10/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">16</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Right to Act by Written Consent</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Caterpillar Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CAT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">149123101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/10/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">17</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Review of Human Rights Policies</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Caterpillar Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CAT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">149123101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/10/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">18</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Review of Human Rights Policies (2)</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CIGNA Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CI</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">125509109</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/22/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect John M. Partridge</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CIGNA Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CI</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">125509109</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/22/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect James E. Rogers</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CIGNA Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CI</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">125509109</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/22/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Eric C. Wiseman</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CIGNA Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CI</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">125509109</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/22/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CIGNA Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CI</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">125509109</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/22/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Cisco Systems, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CSCO</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">17275R102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11/20/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Carol A. Bartz</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Cisco Systems, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CSCO</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">17275R102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11/20/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect M. Michele Burns</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Cisco Systems, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CSCO</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">17275R102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11/20/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Michael D. Capellas</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Cisco Systems, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CSCO</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">17275R102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11/20/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect John T. Chambers</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Cisco Systems, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CSCO</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">17275R102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11/20/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Brian L. Halla</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Cisco Systems, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CSCO</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">17275R102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11/20/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect John L. Hennessy</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Cisco Systems, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CSCO</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">17275R102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11/20/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Kristina M. Johnson</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Cisco Systems, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CSCO</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">17275R102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11/20/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Roderick C. McGeary</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Cisco Systems, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CSCO</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">17275R102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11/20/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Arun Sarin</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Cisco Systems, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CSCO</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">17275R102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11/20/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">10</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Steven M. West</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Cisco Systems, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CSCO</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">17275R102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11/20/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Amendment to the Employee Stock Purchase Plan</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Cisco Systems, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CSCO</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">17275R102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11/20/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">12</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Cisco Systems, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CSCO</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">17275R102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11/20/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">13</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Cisco Systems, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CSCO</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">17275R102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11/20/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">14</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Formation of a Public Policy Committee of the Board</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Cisco Systems, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CSCO</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">17275R102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11/20/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">15</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Proxy Access</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Cisco Systems, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CSCO</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">17275R102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11/20/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">16</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Political Contributions and Expenditures Report</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ClearBridge Energy MLP Total Return Fund Inc</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CTR</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">18469Q108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Robert D. Agdern</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 98% Withhold 2%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ClearBridge Energy MLP Total Return Fund Inc</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CTR</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">18469Q108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Eileen A. Kamerick</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 98% Withhold 2%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ClearBridge Energy MLP Total Return Fund Inc</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CTR</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">18469Q108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Riordan Roett</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 98% Withhold 2%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Clough Global Allocation Fund</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">GLV</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">18913Y103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7/15/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Adam D. Crescenzi</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 96%&#160; Withhold 4%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Clough Global Allocation Fund</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">GLV</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">18913Y103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7/15/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Jerry G. Rutledge</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 96%&#160; Withhold 4%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Clough Global Allocation Fund</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">GLV</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">18913Y103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7/15/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Vincent W. Versaci</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 96%&#160; Withhold 4%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Cognizant Technology Solutions Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CTSH</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">192446102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/2/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Michael Patsalos-Fox</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Cognizant Technology Solutions Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CTSH</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">192446102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/2/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Robert E. Weissman</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Cognizant Technology Solutions Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CTSH</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">192446102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/2/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Francisco D'Souza</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Cognizant Technology Solutions Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CTSH</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">192446102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/2/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect John N. Fox, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Cognizant Technology Solutions Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CTSH</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">192446102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/2/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Leo S. Mackay, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Cognizant Technology Solutions Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CTSH</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">192446102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/2/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Thomas M. Wendel</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Cognizant Technology Solutions Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CTSH</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">192446102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/2/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Cognizant Technology Solutions Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CTSH</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">192446102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/2/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Cognizant Technology Solutions Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CTSH</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">192446102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/2/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Right to Act by Written Consent</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Cohen &amp; Steers REIT &amp; Preferred Income Fund, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">RNP</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">19247X100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect George Grossman</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 95%&#160; Withhold 5%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Cohen &amp; Steers REIT &amp; Preferred Income Fund, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">RNP</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">19247X100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Robert H. Steers</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 95%&#160; Withhold 5%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Cohen &amp; Steers REIT &amp; Preferred Income Fund, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">RNP</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">19247X100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect C. Edward Ward, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 95%&#160; Withhold 5%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Cohen &amp; Steers Total Return Realty Fund Inc</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">RFI</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">19247R103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect George Grossman</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 83%&#160; Withhold 17%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Cohen &amp; Steers Total Return Realty Fund Inc</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">RFI</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">19247R103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Robert H. Steers</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 83%&#160; Withhold 17%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Cohen &amp; Steers Total Return Realty Fund Inc</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">RFI</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">19247R103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect C. Edward Ward, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 83%&#160; Withhold 17%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Comcast Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CMCSA</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">20030N101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Kenneth J. Bacon</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Comcast Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CMCSA</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">20030N101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Sheldon M. Bonovitz</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Comcast Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CMCSA</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">20030N101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Edward D. Breen</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Comcast Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CMCSA</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">20030N101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Joseph J. Collins</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Withhold</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Comcast Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CMCSA</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">20030N101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.5</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect J. Michael Cook</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Comcast Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CMCSA</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">20030N101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.6</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Gerald L. Hassell</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Withhold</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Comcast Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CMCSA</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">20030N101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.7</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Jeffrey A. Honickman</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Comcast Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CMCSA</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">20030N101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.8</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Eduardo G. Mestre</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Comcast Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CMCSA</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">20030N101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.9</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Brian L. Roberts</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Comcast Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CMCSA</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">20030N101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.10</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Ralph J. Roberts</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Comcast Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CMCSA</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">20030N101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.11</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Johnathan A. Rodgers</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Comcast Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CMCSA</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">20030N101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.12</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Judith Rodin</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Withhold</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Comcast Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CMCSA</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">20030N101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Comcast Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CMCSA</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">20030N101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Amendment to the 2006 Cash Bonus Plan</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Comcast Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CMCSA</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">20030N101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Lobbying Report</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Comcast Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CMCSA</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">20030N101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Compensation in the Event of a Change in Control</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Comcast Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CMCSA</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">20030N101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Recapitalization</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Comcast Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CMCSA</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">20030N101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">10/8/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Merger</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Comcast Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CMCSA</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">20030N101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">10/8/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Right to Adjourn Meeting</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ConocoPhillips</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">COP</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">20825C104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/12/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Richard L. Armitage</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ConocoPhillips</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">COP</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">20825C104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/12/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Richard H. Auchinleck</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ConocoPhillips</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">COP</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">20825C104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/12/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Charles E. Bunch</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ConocoPhillips</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">COP</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">20825C104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/12/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect James E. Copeland, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ConocoPhillips</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">COP</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">20825C104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/12/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect John V. Faraci</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ConocoPhillips</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">COP</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">20825C104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/12/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Jody L Freeman</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ConocoPhillips</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">COP</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">20825C104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/12/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Gay Huey Evans</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ConocoPhillips</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">COP</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">20825C104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/12/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Ryan M. Lance</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ConocoPhillips</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">COP</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">20825C104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/12/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Arjun N. Murti</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ConocoPhillips</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">COP</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">20825C104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/12/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">10</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Robert A. Niblock</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ConocoPhillips</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">COP</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">20825C104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/12/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Harald J. Norvik</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ConocoPhillips</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">COP</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">20825C104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/12/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">12</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ConocoPhillips</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">COP</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">20825C104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/12/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">13</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ConocoPhillips</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">COP</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">20825C104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/12/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">14</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Lobbying Report</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ConocoPhillips</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">COP</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">20825C104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/12/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">15</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Compensation in the Event of a Change in Control</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ConocoPhillips</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">COP</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">20825C104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/12/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">16</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Reserves Metrics in Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ConocoPhillips</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">COP</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">20825C104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/12/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">17</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Proxy Access</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CSX Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CSX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">126408103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/6/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Donna M. Alvarado</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CSX Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CSX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">126408103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/6/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect John B. Breaux</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CSX Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CSX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">126408103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/6/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Pamela L. Carter</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CSX Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CSX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">126408103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/6/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Steven T. Halverson</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CSX Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CSX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">126408103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/6/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Edward J. Kelly, III</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CSX Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CSX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">126408103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/6/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect John D. McPherson</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CSX Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CSX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">126408103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/6/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect David M. Moffett</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CSX Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CSX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">126408103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/6/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Oscar Munoz</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CSX Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CSX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">126408103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/6/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Timothy T. O'Toole</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CSX Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CSX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">126408103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/6/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">10</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect David M. Ratcliffe</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CSX Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CSX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">126408103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/6/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Donald J. Shepard</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CSX Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CSX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">126408103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/6/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">12</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Michael J. Ward</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CSX Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CSX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">126408103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/6/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">13</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect J. Steven Whisler</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CSX Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CSX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">126408103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/6/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">14</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CSX Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CSX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">126408103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/6/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">15</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CSX Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CSX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">126408103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/6/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">16</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Amendment to the 2010 Stock and Incentive Award Plan</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CVS Health Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CVS</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">126650100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Richard M. Bracken</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CVS Health Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CVS</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">126650100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect C. David Brown II</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CVS Health Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CVS</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">126650100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Alecia A. DeCoudreaux</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CVS Health Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CVS</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">126650100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Nancy-Ann M. Deparle</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CVS Health Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CVS</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">126650100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect David W. Dorman</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CVS Health Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CVS</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">126650100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Anne M. Finucane</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CVS Health Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CVS</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">126650100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Larry J. Merlo</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CVS Health Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CVS</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">126650100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Jean-Pierre Millon</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CVS Health Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CVS</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">126650100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Richard J. Swift</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CVS Health Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CVS</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">126650100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">10</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect William C. Weldon</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CVS Health Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CVS</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">126650100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Tony L. White</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CVS Health Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CVS</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">126650100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">12</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CVS Health Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CVS</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">126650100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">13</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CVS Health Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CVS</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">126650100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">14</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Approval of the Performance Criteria in the 2010 Incentive Compensation Plan</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CVS Health Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">CVS</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">126650100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">15</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Incorporation of Values in Political Spending</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">D.R. Horton, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DHI</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">23331A109</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1/22/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Donald R. Horton</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">D.R. Horton, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DHI</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">23331A109</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1/22/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Barbara K. Allen</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">D.R. Horton, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DHI</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">23331A109</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1/22/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Bradley S. Anderson</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">D.R. Horton, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DHI</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">23331A109</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1/22/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Michael R. Buchanan</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">D.R. Horton, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DHI</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">23331A109</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1/22/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Michael W. Hewatt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">D.R. Horton, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DHI</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">23331A109</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1/22/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">D.R. Horton, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DHI</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">23331A109</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1/22/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Amendment to the 2006 Stock Incentive Plan</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">D.R. Horton, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DHI</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">23331A109</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1/22/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Deere &amp; Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DE</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">244199105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2/25/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Samuel R. Allen</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Deere &amp; Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DE</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">244199105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2/25/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Crandall C. Bowles</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Deere &amp; Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DE</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">244199105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2/25/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Vance D. Coffman</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Deere &amp; Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DE</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">244199105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2/25/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Charles O. Holliday, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Deere &amp; Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DE</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">244199105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2/25/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Dipak C. Jain</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Deere &amp; Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DE</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">244199105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2/25/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Michael O. Johanns</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Deere &amp; Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DE</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">244199105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2/25/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Clayton M. Jones</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Deere &amp; Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DE</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">244199105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2/25/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Joachim Milberg</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Deere &amp; Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DE</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">244199105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2/25/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Richard B. Myers</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Deere &amp; Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DE</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">244199105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2/25/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">10</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Gregory R. Page</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Deere &amp; Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DE</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">244199105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2/25/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Thomas H. Patrick</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Deere &amp; Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DE</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">244199105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2/25/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">12</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Sherry M. Smith</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Deere &amp; Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DE</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">244199105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2/25/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">13</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Right to Call a Special Meeting</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Deere &amp; Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DE</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">244199105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2/25/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">14</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ADVISORY VOTE ON EXECUTIVE COMPENSATION</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Deere &amp; Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DE</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">244199105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2/25/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">15</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Amendment to the Omnibus Equity and Incentive Plan</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Deere &amp; Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DE</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">244199105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2/25/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">16</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Re-Approval of the Short-Term Incentive Bonus Plan</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Deere &amp; Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DE</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">244199105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2/25/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">17</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Delaware Enhanced Global Dividend &amp; Income Fund</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DEX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">246060107</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8/20/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Thomas L. Bennett</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 98%&#160; Withhold 2%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Delaware Enhanced Global Dividend &amp; Income Fund</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DEX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">246060107</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8/20/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Joseph W. Chow</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 98%&#160; Withhold 2%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Delaware Enhanced Global Dividend &amp; Income Fund</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DEX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">246060107</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8/20/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Patrick P. Coyne</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 98%&#160; Withhold 2%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Delaware Enhanced Global Dividend &amp; Income Fund</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DEX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">246060107</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8/20/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect John A. Fry</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 98%&#160; Withhold 2%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Delaware Enhanced Global Dividend &amp; Income Fund</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DEX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">246060107</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8/20/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.5</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Lucinda S. Landreth</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 98%&#160; Withhold 2%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Delaware Enhanced Global Dividend &amp; Income Fund</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DEX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">246060107</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8/20/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.6</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Frances A. Sevilla-Sacasa</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 98%&#160; Withhold 2%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Delaware Enhanced Global Dividend &amp; Income Fund</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DEX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">246060107</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8/20/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.7</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Thomas K. Whitford</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 98%&#160; Withhold 2%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Delaware Enhanced Global Dividend &amp; Income Fund</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DEX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">246060107</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8/20/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.8</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Janet L. Yeomans</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 98%&#160; Withhold 2%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Delaware Enhanced Global Dividend &amp; Income Fund</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DEX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">246060107</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8/20/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.9</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect J. Richard Zecher</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 98%&#160; Withhold 2%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Delphi Automotive PLC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DLPH</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">G27823106</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Kevin P. Clark</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Delphi Automotive PLC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DLPH</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">G27823106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Gary L. Cowger</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Delphi Automotive PLC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DLPH</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">G27823106</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Nicholas M. Donofrio</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Delphi Automotive PLC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DLPH</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">G27823106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Mark P. Frissora</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Delphi Automotive PLC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DLPH</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">G27823106</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Rajiv L. Gupta</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Delphi Automotive PLC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DLPH</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">G27823106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect J. Randall MacDonald</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Delphi Automotive PLC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DLPH</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">G27823106</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Sean O. Mahoney</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Delphi Automotive PLC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DLPH</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">G27823106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Timothy M. Manganello</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Delphi Automotive PLC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DLPH</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">G27823106</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Thomas W. Sidlik</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Delphi Automotive PLC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DLPH</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">G27823106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">10</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Bernd Wiedemann</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Delphi Automotive PLC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DLPH</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">G27823106</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Lawrence A. Zimmerman</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Delphi Automotive PLC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DLPH</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">G27823106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">12</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Delphi Automotive PLC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DLPH</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">G27823106</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">13</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Amendment to Long-Term Incentive Plan</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Delphi Automotive PLC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DLPH</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">G27823106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">14</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Leadership Incentive Plan</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Delphi Automotive PLC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DLPH</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">G27823106</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">15</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Delta Air Lines, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DAL</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">247361702</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/25/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Richard H. Anderson</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Delta Air Lines, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DAL</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">247361702</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/25/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Edward H. Bastian</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Delta Air Lines, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DAL</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">247361702</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/25/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Francis S. Blake</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Delta Air Lines, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DAL</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">247361702</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/25/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Roy J. Bostock</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Delta Air Lines, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DAL</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">247361702</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/25/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect John S. Brinzo</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Delta Air Lines, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DAL</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">247361702</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/25/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Daniel A. Carp</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Delta Air Lines, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DAL</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">247361702</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/25/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect David G. DeWalt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Delta Air Lines, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DAL</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">247361702</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/25/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Thomas E. Donilon</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Delta Air Lines, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DAL</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">247361702</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/25/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect William H. Easter III</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Delta Air Lines, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DAL</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">247361702</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/25/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">10</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Mickey P. Foret</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Delta Air Lines, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DAL</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">247361702</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/25/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Shirley C. Franklin</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Delta Air Lines, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DAL</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">247361702</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/25/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">12</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect David R. Goode</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Delta Air Lines, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DAL</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">247361702</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/25/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">13</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect George N. Mattson</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Delta Air Lines, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DAL</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">247361702</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/25/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">14</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Douglas R Ralph</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Delta Air Lines, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DAL</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">247361702</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/25/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">15</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Sergio Agapito Lires Rial</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Delta Air Lines, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DAL</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">247361702</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/25/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">16</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Kenneth B. Woodrow</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Delta Air Lines, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DAL</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">247361702</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/25/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">17</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Delta Air Lines, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DAL</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">247361702</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/25/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">18</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Delta Air Lines, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DAL</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">247361702</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/25/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">19</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Retention of Shares Until Retirement</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Deutsche High Income Opportunities Fund Inc</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DHG</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">23339M204</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9/3/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect John W. Ballantine</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 83%&#160; Withhold 17%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Deutsche High Income Opportunities Fund Inc</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DHG</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">23339M204</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9/3/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Dawn-Marie Driscoll</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 83%&#160; Withhold 17%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Deutsche High Income Opportunities Fund Inc</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DHG</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">23339M204</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9/3/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Kenneth C. Froewiss</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 83%&#160; Withhold 17%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Deutsche High Income Opportunities Fund Inc</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DHG</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">23339M204</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9/3/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Rebecca W. Rimel</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 83%&#160; Withhold 17%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Devon Energy Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DVN</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">25179M103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/3/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Barbara M. Baumann</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Devon Energy Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DVN</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">25179M103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/3/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect John E. Bethancourt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Devon Energy Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DVN</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">25179M103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/3/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Robert H. Henry</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Withhold</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Devon Energy Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DVN</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">25179M103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/3/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Michael M. Kanovsky</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Withhold</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Devon Energy Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DVN</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">25179M103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/3/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.5</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Robert A. Mosbacher, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Devon Energy Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DVN</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">25179M103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/3/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.6</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect J. Larry Nichols</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Devon Energy Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DVN</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">25179M103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/3/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.7</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Duane Radtke</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Devon Energy Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DVN</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">25179M103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/3/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.8</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Mary P. Ricciardello</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Devon Energy Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DVN</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">25179M103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/3/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.9</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect John Richels</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Devon Energy Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DVN</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">25179M103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/3/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Devon Energy Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DVN</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">25179M103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/3/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Devon Energy Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DVN</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">25179M103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/3/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2015 Long-Term Incentive Plan</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Devon Energy Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DVN</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">25179M103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/3/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Proxy Access</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Devon Energy Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DVN</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">25179M103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/3/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Report on Lobbying Activities Related to Energy Policy and Climate Change</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Devon Energy Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DVN</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">25179M103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/3/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Lobbying Report</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Devon Energy Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DVN</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">25179M103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/3/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Carbon Asset Risk</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DIRECTV</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DTV</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">25490A309</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9/25/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Merger/Acquisition</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DIRECTV</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DTV</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">25490A309</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9/25/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Advisory Vote on Golden Parachutes</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DIRECTV</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DTV</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">25490A309</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9/25/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Right to Adjourn Meeting</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Discover Financial Services</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DFS</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">254709108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/29/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Jeffrey S. Aronin</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Discover Financial Services</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DFS</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">254709108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/29/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Mary K. Bush</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Discover Financial Services</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DFS</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">254709108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/29/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Gregory C. Case</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Discover Financial Services</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DFS</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">254709108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/29/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Candace H. Duncan</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Discover Financial Services</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DFS</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">254709108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/29/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Cynthia A. Glassman</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Discover Financial Services</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DFS</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">254709108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/29/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Richard H. Lenny</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Discover Financial Services</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DFS</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">254709108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/29/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Thomas G. Maheras</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Discover Financial Services</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DFS</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">254709108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/29/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Michael H. Moskow</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Discover Financial Services</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DFS</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">254709108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/29/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect David W. Nelms</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Discover Financial Services</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DFS</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">254709108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/29/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">10</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Mark A. Thierer</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Discover Financial Services</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DFS</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">254709108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/29/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Lawrence A. Weinbach</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Discover Financial Services</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DFS</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">254709108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/29/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">12</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Discover Financial Services</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DFS</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">254709108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/29/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">13</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Dow Chemical Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DOW</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">260543103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Ajay Banga</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Dow Chemical Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DOW</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">260543103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Jacqueline K. Barton</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Dow Chemical Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DOW</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">260543103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect James A. Bell</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Dow Chemical Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DOW</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">260543103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Richard K. Davis</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Dow Chemical Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DOW</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">260543103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Jeff M. Fettig</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Dow Chemical Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DOW</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">260543103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Andrew N. Liveris</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Dow Chemical Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DOW</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">260543103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Mark Loughridge</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Dow Chemical Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DOW</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">260543103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Raymond J. Milchovich</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Dow Chemical Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DOW</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">260543103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Robert S. Miller</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Dow Chemical Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DOW</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">260543103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">10</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Paul Polman</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Dow Chemical Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DOW</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">260543103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Dennis H. Reilley</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Dow Chemical Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DOW</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">260543103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">12</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect James M. Ringler</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Dow Chemical Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DOW</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">260543103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">13</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Ruth G. Shaw</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Dow Chemical Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DOW</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">260543103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">14</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Dow Chemical Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DOW</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">260543103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">15</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Dow Chemical Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DOW</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">260543103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">16</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Compensation in the Event of a Change in Control</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Duff &amp; Phelps Global Utility Income Fund Inc</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DPG</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">26433C105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/18/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Donald C. Burke</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 98% Abstain 2%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Duff &amp; Phelps Global Utility Income Fund Inc</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DPG</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">26433C105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/18/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Stewart E. Conner</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 98% Abstain 2%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Duff &amp; Phelps Global Utility Income Fund Inc</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DPG</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">26433C105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/18/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Eileen A. Moran</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 98% Abstain 2%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Duff &amp; Phelps Global Utility Income Fund Inc</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DPG</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">26433C105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/18/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect David J. Vitale</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 98% Abstain 2%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Eaton Vance Senior Income Trust</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">EVF</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">27826S103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">10/23/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Thomas E. Faust Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 98.5%&#160; Withhold 1.5%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Eaton Vance Senior Income Trust</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">EVF</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">27826S103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">10/23/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Cynthia E. Frost</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 98.5%&#160; Withhold 1.5%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Eaton Vance Senior Income Trust</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">EVF</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">27826S103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">10/23/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Valerie A. Mosley</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 98.5%&#160; Withhold 1.5%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">EBay Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">EBAY</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">278642103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/1/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Fred D. Anderson</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">EBay Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">EBAY</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">278642103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/1/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Anthony J. Bates</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">EBay Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">EBAY</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">278642103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/1/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Edward W. Barnholt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">EBay Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">EBAY</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">278642103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/1/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Jonathan Christodoro</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">EBay Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">EBAY</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">278642103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/1/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Scott D. Cook</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">EBay Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">EBAY</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">278642103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/1/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect John J. Donahoe</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">EBay Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">EBAY</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">278642103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/1/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect David Dorman</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">EBay Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">EBAY</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">278642103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/1/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Bonnie S. Hammer</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">EBay Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">EBAY</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">278642103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/1/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Gail J. McGovern</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">EBay Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">EBAY</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">278642103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/1/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">10</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Kathleen C. Mitic</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">EBay Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">EBAY</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">278642103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/1/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect David M. Moffett</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">EBay Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">EBAY</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">278642103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/1/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">12</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Pierre M. Omidyar</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">EBay Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">EBAY</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">278642103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/1/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">13</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Thomas J. Tierney</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">EBay Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">EBAY</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">278642103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/1/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">14</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Perry M. Traquina</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">EBay Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">EBAY</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">278642103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/1/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">15</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Frank D. Yeary</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">EBay Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">EBAY</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">278642103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/1/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">16</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">EBay Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">EBAY</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">278642103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/1/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">17</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Amendment to Incentive Plan</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">EBay Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">EBAY</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">278642103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/1/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">18</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">EBay Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">EBAY</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">278642103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/1/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">19</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Right to Act by Written Consent</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">EBay Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">EBAY</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">278642103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/1/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">20</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Proxy Access</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">EBay Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">EBAY</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">278642103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/1/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">21</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Gender Pay Equity Report</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ecolab Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ECL</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">278865100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Douglas M. Baker, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ecolab Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ECL</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">278865100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Barbara J. Beck</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ecolab Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ECL</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">278865100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Leslie S. Biller</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ecolab Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ECL</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">278865100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Carl M. Casale</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ecolab Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ECL</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">278865100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Stephen I. Chazen</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ecolab Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ECL</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">278865100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Jeffrey M. Ettinger</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ecolab Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ECL</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">278865100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Jerry A. Grundhofer</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ecolab Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ECL</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">278865100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Arthur J. Higgins</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ecolab Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ECL</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">278865100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Joel W. Johnson</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ecolab Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ECL</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">278865100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">10</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Michael Larson</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ecolab Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ECL</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">278865100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Jerry W. Levin</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ecolab Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ECL</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">278865100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">12</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Robert L. Lumpkins</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ecolab Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ECL</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">278865100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">13</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Tracy B. McKibben</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ecolab Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ECL</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">278865100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">14</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Victoria J. Reich</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ecolab Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ECL</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">278865100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">15</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Suzanne M. Vautrinot</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ecolab Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ECL</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">278865100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">16</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect John J. Zillmer</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ecolab Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ECL</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">278865100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">17</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ecolab Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ECL</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">278865100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">18</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ecolab Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ECL</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">278865100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">19</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Independent Board Chairman</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Edison International</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">EIX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">281020107</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Jagjeet S. Bindra</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Edison International</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">EIX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">281020107</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Vanessa C.L. Chang</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Edison International</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">EIX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">281020107</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Theodore F. Craver, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Edison International</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">EIX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">281020107</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Richard T. Schlosberg, III</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Edison International</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">EIX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">281020107</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Linda G. Stuntz</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Edison International</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">EIX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">281020107</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect William P. Sullivan</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Edison International</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">EIX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">281020107</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Ellen O. Tauscher</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Edison International</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">EIX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">281020107</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Peter J. Taylor</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Edison International</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">EIX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">281020107</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Brett White</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Edison International</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">EIX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">281020107</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">10</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Edison International</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">EIX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">281020107</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Edison International</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">EIX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">281020107</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">12</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Recoupment of Unearned Bonuses</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">EMC Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">EMC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">268648102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Jose E. Almeida</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">EMC Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">EMC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">268648102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Michael W. Brown</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">EMC Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">EMC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">268648102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Donald J. Carty</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">EMC Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">EMC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">268648102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Randolph L. Cowen</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">EMC Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">EMC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">268648102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect James S. DiStasio</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">EMC Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">EMC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">268648102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect John R. Egan</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">EMC Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">EMC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">268648102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect William D. Green</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">EMC Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">EMC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">268648102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Edmund F. Kelly</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">EMC Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">EMC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">268648102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Jami Miscik</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">EMC Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">EMC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">268648102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">10</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Paul Sagan</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">EMC Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">EMC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">268648102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect David N. Strohm</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">EMC Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">EMC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">268648102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">12</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Joseph M. Tucci</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">EMC Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">EMC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">268648102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">13</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">EMC Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">EMC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">268648102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">14</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">EMC Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">EMC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">268648102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">15</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Amendment to the 2003 Stock Plan</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">EMC Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">EMC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">268648102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">16</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Independent Board Chairman</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">EOG Resources, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">EOG</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">26875P101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Janet F. Clark</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">EOG Resources, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">EOG</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">26875P101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Charles R. Crisp</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">EOG Resources, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">EOG</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">26875P101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect James C. Day</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">EOG Resources, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">EOG</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">26875P101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect H. Leighton Steward</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">EOG Resources, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">EOG</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">26875P101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Donald F. Textor</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">EOG Resources, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">EOG</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">26875P101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect William R. Thomas</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">EOG Resources, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">EOG</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">26875P101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Frank G. Wisner</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">EOG Resources, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">EOG</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">26875P101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">EOG Resources, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">EOG</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">26875P101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">EOG Resources, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">EOG</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">26875P101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">10</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Proxy Access</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">EOG Resources, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">EOG</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">26875P101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Methane Emissions Reporting and Reduction Target</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Exelon Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">EXC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">30161N101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Anthony K. Anderson</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Exelon Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">EXC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">30161N101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Ann C. Berzin</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Exelon Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">EXC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">30161N101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect John A. Canning Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Exelon Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">EXC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">30161N101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Christopher M. Crane</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Exelon Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">EXC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">30161N101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Yves C. de Balmann</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Exelon Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">EXC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">30161N101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Nicholas DeBenedictis</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Exelon Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">EXC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">30161N101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Paul L. Joskow</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Exelon Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">EXC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">30161N101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Robert J. Lawless</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Exelon Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">EXC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">30161N101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Richard W. Mies</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Exelon Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">EXC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">30161N101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">10</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect William C. Richardson</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Exelon Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">EXC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">30161N101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect John W. Rogers, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Exelon Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">EXC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">30161N101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">12</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Mayo A. Shattuck III</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Exelon Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">EXC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">30161N101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">13</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Stephen D. Steinour</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Exelon Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">EXC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">30161N101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">14</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Exelon Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">EXC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">30161N101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">15</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Exelon Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">EXC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">30161N101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">16</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Reapproval of Performance Goals Under 2011 Long-Term Incentive Plan</div>

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

<div style="LINE-HEIGHT: 1.15">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Exelon Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">EXC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">30161N101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">17</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Management Proposal Regarding Proxy Access</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Exelon Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">EXC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">30161N101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">18</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Proxy Access</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Express Scripts Holding Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ESRX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">30219G108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/6/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Gary G. Benanav</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Express Scripts Holding Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ESRX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">30219G108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/6/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Maura C. Breen</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Express Scripts Holding Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ESRX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">30219G108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/6/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect William J. DeLaney</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Express Scripts Holding Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ESRX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">30219G108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/6/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Elder Granger</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Express Scripts Holding Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ESRX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">30219G108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/6/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Nicholas J. LaHowchic</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Express Scripts Holding Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ESRX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">30219G108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/6/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Thomas P. Mac Mahon</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Express Scripts Holding Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ESRX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">30219G108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/6/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Frank Mergenthaler</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Express Scripts Holding Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ESRX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">30219G108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/6/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Woodrow A. Myers, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Express Scripts Holding Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ESRX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">30219G108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/6/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Roderick A. Palmore</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Express Scripts Holding Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ESRX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">30219G108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/6/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">10</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect George Paz</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Express Scripts Holding Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ESRX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">30219G108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/6/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect William L. Roper</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Express Scripts Holding Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ESRX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">30219G108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/6/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">12</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Seymour Sternberg</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Express Scripts Holding Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ESRX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">30219G108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/6/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">13</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Express Scripts Holding Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ESRX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">30219G108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/6/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">14</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Express Scripts Holding Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ESRX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">30219G108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/6/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">15</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Political Contributions and Expenditures Report</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Express Scripts Holding Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ESRX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">30219G108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/6/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">16</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Independent Board Chairman</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Exxon Mobil Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">XOM</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">30231G102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Michael J. Boskin</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Exxon Mobil Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">XOM</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">30231G102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Peter Brabeck-Letmathe</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Exxon Mobil Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">XOM</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">30231G102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Ursula M. Burns</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Exxon Mobil Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">XOM</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">30231G102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Larry R. Faulkner</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Exxon Mobil Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">XOM</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">30231G102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.5</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Jay S. Fishman</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Exxon Mobil Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">XOM</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">30231G102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.6</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Henrietta H. Fore</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Exxon Mobil Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">XOM</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">30231G102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.7</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Kenneth C. Frazier</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Exxon Mobil Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">XOM</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">30231G102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.8</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Douglas R. Oberhelman</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Exxon Mobil Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">XOM</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">30231G102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.9</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Samuel J. Palmisano</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Exxon Mobil Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">XOM</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">30231G102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.10</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Steven S. Reinemund</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Exxon Mobil Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">XOM</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">30231G102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.11</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Rex W. Tillerson</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Exxon Mobil Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">XOM</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">30231G102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.12</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect William C. Weldon</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Exxon Mobil Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">XOM</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">30231G102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Exxon Mobil Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">XOM</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">30231G102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Exxon Mobil Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">XOM</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">30231G102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Independent Board Chairman</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Exxon Mobil Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">XOM</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">30231G102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Proxy Access</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Exxon Mobil Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">XOM</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">30231G102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Climate Change Expertise on Board</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Exxon Mobil Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">XOM</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">30231G102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Board Gender Diversity</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Exxon Mobil Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">XOM</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">30231G102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Gender Pay Equity Report</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Exxon Mobil Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">XOM</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">30231G102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Lobbying Report</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Exxon Mobil Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">XOM</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">30231G102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">10</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Reporting and Reducing Greenhouse Gas Emissions</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Exxon Mobil Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">XOM</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">30231G102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Hydraulic Fracturing</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Facebook Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">FB</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">30303M102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Marc L. Andreessen</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Withhold</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Facebook Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">FB</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">30303M102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Erskine B. Bowles</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Facebook Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">FB</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">30303M102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Susan D. Desmond-Hellmann</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Facebook Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">FB</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">30303M102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Reed Hastings</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Facebook Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">FB</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">30303M102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.5</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Jan Koum</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Facebook Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">FB</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">30303M102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.6</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Sheryl K. Sandberg</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Facebook Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">FB</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">30303M102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.7</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Peter A. Thiel</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Facebook Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">FB</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">30303M102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.8</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Mark Zuckerberg</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Facebook Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">FB</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">30303M102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Facebook Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">FB</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">30303M102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Re-approval of 2012 Equity Incentive Plan</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Facebook Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">FB</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">30303M102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Recapitalization</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Facebook Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">FB</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">30303M102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Sustainability Report</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Facebook Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">FB</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">30303M102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Human Rights Report</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">FedEx Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">FDX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">31428X106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9/29/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect James L. Barksdale</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">FedEx Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">FDX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">31428X106</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9/29/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect John A. Edwardson</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">FedEx Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">FDX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">31428X106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9/29/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Marvin Ellison</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">FedEx Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">FDX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">31428X106</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9/29/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Kimberly A. Jabal</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">FedEx Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">FDX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">31428X106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9/29/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Shirley A. Jackson</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">FedEx Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">FDX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">31428X106</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9/29/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Gary W. Loveman</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">FedEx Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">FDX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">31428X106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9/29/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect R. Brad Martin</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">FedEx Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">FDX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">31428X106</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9/29/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Joshua C. Ramo</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">FedEx Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">FDX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">31428X106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9/29/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Susan C. Schwab</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">FedEx Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">FDX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">31428X106</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9/29/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">10</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Frederick W. Smith</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">FedEx Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">FDX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">31428X106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9/29/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect David P. Steiner</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">FedEx Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">FDX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">31428X106</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9/29/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">12</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Paul S. Walsh</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">FedEx Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">FDX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">31428X106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9/29/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">13</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">FedEx Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">FDX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">31428X106</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9/29/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">14</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">FedEx Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">FDX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">31428X106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9/29/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">15</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Proxy Access</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">FedEx Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">FDX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">31428X106</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9/29/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">16</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Counting Abstentions</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">FedEx Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">FDX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">31428X106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9/29/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">17</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Hedging and Pledging Company Stock</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">FedEx Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">FDX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">31428X106</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9/29/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">18</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Tax Payments on Restricted Stock Awards</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">FedEx Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">FDX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">31428X106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9/29/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">19</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Political Contributions and Expenditures</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Fifth Third Bancorp</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">FITB</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">316773100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Nicholas K. Akins</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Fifth Third Bancorp</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">FITB</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">316773100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect B. Evan Bayh III</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Fifth Third Bancorp</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">FITB</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">316773100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Katherine B. Blackburn</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Fifth Third Bancorp</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">FITB</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">316773100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Ulysses L. Bridgeman, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Fifth Third Bancorp</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">FITB</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">316773100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Emerson L. Brumback</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Fifth Third Bancorp</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">FITB</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">316773100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect James P. Hackett</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Fifth Third Bancorp</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">FITB</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">316773100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Gary R. Heminger</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Fifth Third Bancorp</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">FITB</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">316773100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Jewell D. Hoover</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Fifth Third Bancorp</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">FITB</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">316773100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Kevin T. Kabat</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Fifth Third Bancorp</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">FITB</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">316773100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">10</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Michael B. McCallister</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Fifth Third Bancorp</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">FITB</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">316773100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Hendrick G. Meijer</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Fifth Third Bancorp</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">FITB</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">316773100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">12</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Marsha C. Williams</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Fifth Third Bancorp</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">FITB</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">316773100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">13</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Fifth Third Bancorp</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">FITB</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">316773100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">14</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Fifth Third Bancorp</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">FITB</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">316773100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">15</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Frequency of Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1 Year</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1 Year</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">First Trust - Four Corners Senior Floating Rate Income Fund</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">FCT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">33733U108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9/15/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Thomas R. Kadlec</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 98%&#160; Withhold 2%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">First Trust - Four Corners Senior Floating Rate Income Fund</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">FCT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">33733U108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9/15/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Richard E. Erickson</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 98%&#160; Withhold 2%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">First Trust Mortgage Income Fund</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">FMY</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">33734E103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Richard E. Erickson</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 98%&#160; Withhold 2%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">First Trust Mortgage Income Fund</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">FMY</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">33734E103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Thomas R. Kadlec</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 98%&#160; Withhold 2%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Firstenergy Corp.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">FE</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">337932107</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Paul T. Addison</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Firstenergy Corp.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">FE</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">337932107</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Michael J. Anderson</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Firstenergy Corp.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">FE</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">337932107</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect William T. Cottle</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Firstenergy Corp.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">FE</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">337932107</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Robert B. Heisler, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Firstenergy Corp.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">FE</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">337932107</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.5</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Julia L. Johnson</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Firstenergy Corp.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">FE</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">337932107</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.6</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Charles E. Jones</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Firstenergy Corp.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">FE</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">337932107</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.7</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Ted J. Kleisner</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Firstenergy Corp.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">FE</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">337932107</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.8</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Donald T. Misheff</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Firstenergy Corp.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">FE</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">337932107</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.9</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Ernest J. Novak, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Firstenergy Corp.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">FE</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">337932107</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.10</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Christopher D. Pappas</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Firstenergy Corp.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">FE</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">337932107</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.11</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Luis A. Reyes</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Firstenergy Corp.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">FE</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">337932107</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.12</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect George M. Smart</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Firstenergy Corp.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">FE</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">337932107</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.13</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Jerry Sue Thornton</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Firstenergy Corp.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">FE</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">337932107</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Firstenergy Corp.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">FE</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">337932107</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Firstenergy Corp.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">FE</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">337932107</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Approval of the 2015 Incentive Compensation Plan</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Firstenergy Corp.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">FE</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">337932107</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Lobbying Report</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Firstenergy Corp.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">FE</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">337932107</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Reporting and Reducing Carbon Emissions</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Firstenergy Corp.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">FE</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">337932107</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Simple Majority Vote</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Firstenergy Corp.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">FE</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">337932107</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Proxy Access</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ford Motor Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">F</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">345370860</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Stephen G. Butler</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ford Motor Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">F</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">345370860</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Kimberly A. Casiano</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ford Motor Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">F</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">345370860</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Anthony F. Earley, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ford Motor Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">F</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">345370860</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Mark Fields</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ford Motor Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">F</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">345370860</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Edsel B. Ford II</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ford Motor Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">F</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">345370860</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect William Clay Ford, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ford Motor Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">F</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">345370860</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect James P. Hackett</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ford Motor Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">F</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">345370860</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect James H. Hance, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ford Motor Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">F</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">345370860</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect William W. Helman IV</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ford Motor Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">F</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">345370860</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">10</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Jon M. Huntsman, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ford Motor Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">F</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">345370860</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect William E. Kennard</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ford Motor Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">F</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">345370860</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">12</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect John C. Lechleiter</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ford Motor Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">F</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">345370860</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">13</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Ellen R. Marram</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ford Motor Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">F</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">345370860</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">14</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Gerald L. Shaheen</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ford Motor Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">F</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">345370860</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">15</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect John L. Thornton</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ford Motor Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">F</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">345370860</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">16</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ford Motor Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">F</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">345370860</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">17</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ford Motor Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">F</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">345370860</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">18</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Recapitalization</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ford Motor Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">F</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">345370860</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">19</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Right to Call a Special Meeting</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Franklin Resources, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">BEN</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">354613101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Peter K. Barker</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Franklin Resources, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">BEN</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">354613101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Mariann Byerwalter</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Franklin Resources, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">BEN</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">354613101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Charles E. Johnson</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Franklin Resources, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">BEN</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">354613101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Gregory E. Johnson</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Franklin Resources, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">BEN</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">354613101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Rupert H. Johnson, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Franklin Resources, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">BEN</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">354613101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Mark C. Pigott</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Franklin Resources, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">BEN</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">354613101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Chutta Ratnathicam</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Franklin Resources, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">BEN</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">354613101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Laura Stein</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Franklin Resources, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">BEN</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">354613101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Seth H. Waugh</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Franklin Resources, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">BEN</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">354613101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">10</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Geoffrey Y. Yang</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Franklin Resources, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">BEN</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">354613101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Franklin Resources, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">BEN</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">354613101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">12</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Re-Approval of the Material Terms of the 2002 Universal Stock Incentive Plan</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Freeport-McMoRan Copper &amp; Gold Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">FCX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">35671D857</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/10/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Richard C. Adkerson</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Freeport-McMoRan Copper &amp; Gold Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">FCX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">35671D857</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/10/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Robert J. Allison, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Freeport-McMoRan Copper &amp; Gold Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">FCX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">35671D857</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/10/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Alan R. Buckwalter, III</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Freeport-McMoRan Copper &amp; Gold Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">FCX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">35671D857</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/10/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Robert A. Day</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Freeport-McMoRan Copper &amp; Gold Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">FCX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">35671D857</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/10/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.5</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect James C. Flores</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Freeport-McMoRan Copper &amp; Gold Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">FCX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">35671D857</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/10/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.6</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Gerald J. Ford</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Freeport-McMoRan Copper &amp; Gold Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">FCX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">35671D857</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/10/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.7</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Thomas A. Fry III</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Freeport-McMoRan Copper &amp; Gold Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">FCX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">35671D857</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/10/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.8</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect H. Devon Graham, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Freeport-McMoRan Copper &amp; Gold Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">FCX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">35671D857</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/10/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.9</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Lydia H. Kennard</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Freeport-McMoRan Copper &amp; Gold Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">FCX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">35671D857</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/10/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.10</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Charles C. Krulak</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Freeport-McMoRan Copper &amp; Gold Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">FCX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">35671D857</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/10/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.11</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Bobby Lee Lackey</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Freeport-McMoRan Copper &amp; Gold Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">FCX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">35671D857</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/10/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.12</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Jon C. Madonna</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Freeport-McMoRan Copper &amp; Gold Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">FCX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">35671D857</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/10/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.13</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Dustan E. McCoy</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Freeport-McMoRan Copper &amp; Gold Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">FCX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">35671D857</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/10/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.14</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect James R. Moffett</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Freeport-McMoRan Copper &amp; Gold Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">FCX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">35671D857</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/10/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.15</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Stephen H. Siegele</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Freeport-McMoRan Copper &amp; Gold Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">FCX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">35671D857</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/10/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.16</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Frances Fragos Townsend</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Freeport-McMoRan Copper &amp; Gold Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">FCX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">35671D857</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/10/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Freeport-McMoRan Copper &amp; Gold Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">FCX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">35671D857</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/10/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Freeport-McMoRan Copper &amp; Gold Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">FCX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">35671D857</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/10/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Amendment to the 2006 Stock Incentive Plan</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Freeport-McMoRan Copper &amp; Gold Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">FCX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">35671D857</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/10/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Proxy Access</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Gabelli Global Utility &amp; Income Trust.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">GLU</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">36242L105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Salvatore M. Salibello</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 87% Withhold 13%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Gap Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">GPS</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">364760108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Domenico De Sole</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Gap Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">GPS</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">364760108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Robert J. Fisher</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Gap Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">GPS</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">364760108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect William S. Fisher</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Gap Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">GPS</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">364760108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Isabella D. Goren</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Gap Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">GPS</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">364760108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Bob L. Martin</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Gap Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">GPS</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">364760108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Jorge P. Montoya</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Gap Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">GPS</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">364760108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Arthur Peck</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Gap Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">GPS</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">364760108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Mayo A. Shattuck III</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Gap Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">GPS</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">364760108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Katherine Tsang</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Gap Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">GPS</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">364760108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">10</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Padmasree Warrior</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Gap Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">GPS</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">364760108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Gap Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">GPS</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">364760108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">12</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Amendment to the Executive Management Incentive Compensation Award Plan</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Gap Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">GPS</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">364760108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">13</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">GDL Fund</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">GDL</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">361570104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Mario J. Gabelli</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 84% Withhold 16%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">GDL Fund</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">GDL</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">361570104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Mario d'Urso</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 99% Withhold 1%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">GDL Fund</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">GDL</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">361570104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Michael J. Melarkey</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 99% Withhold 1%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">General American Investors Company, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">GAM</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">368802104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/15/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Rodney B. Berens</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 65%&#160; Withhold 35%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">General American Investors Company, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">GAM</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">368802104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/15/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Lewis B. Cullman</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 72%&#160; Withhold 28%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">General American Investors Company, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">GAM</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">368802104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/15/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Spencer Davidson</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 72%&#160; Withhold 28%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">General American Investors Company, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">GAM</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">368802104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/15/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect John D. Gordan, III</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 72%&#160; Withhold 28%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">General American Investors Company, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">GAM</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">368802104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/15/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.5</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Betsy F. Gotbaum</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 72%&#160; Withhold 28%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">General American Investors Company, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">GAM</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">368802104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/15/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.6</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Sidney R. Knafel</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 72%&#160; Withhold 28%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">General American Investors Company, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">GAM</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">368802104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/15/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.7</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Daniel M. Neidich</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 72%&#160; Withhold 28%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">General American Investors Company, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">GAM</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">368802104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/15/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.8</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Jeffrey W. Priest</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 72%&#160; Withhold 28%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">General American Investors Company, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">GAM</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">368802104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/15/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 85%&#160; Against 1.5%&#160; Abstain 13.5%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">General American Investors Company, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">GAM</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">368802104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/15/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal to Self-Tender or Liquidate</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 34.5%&#160; Against 64%&#160; Abstain 1.5%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">General Electric Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">GE</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">369604103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/22/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect W. Geoffrey Beattie</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">General Electric Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">GE</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">369604103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/22/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect John J. Brennan</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">General Electric Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">GE</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">369604103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/22/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect James I. Cash, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">General Electric Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">GE</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">369604103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/22/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Francisco D'Souza</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">General Electric Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">GE</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">369604103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/22/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Marijn E. Dekkers</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">General Electric Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">GE</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">369604103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/22/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Susan Hockfield</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">General Electric Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">GE</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">369604103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/22/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Jeffrey R. Immelt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">General Electric Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">GE</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">369604103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/22/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Andrea Jung</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">General Electric Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">GE</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">369604103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/22/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Robert W. Lane</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">General Electric Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">GE</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">369604103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/22/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">10</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Rochelle B. Lazarus</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">General Electric Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">GE</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">369604103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/22/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect James J. Mulva</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">General Electric Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">GE</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">369604103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/22/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">12</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect James E. Rohr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">General Electric Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">GE</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">369604103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/22/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">13</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Mary L. Schapiro</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">General Electric Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">GE</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">369604103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/22/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">14</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Robert J. Swieringa</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">General Electric Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">GE</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">369604103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/22/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">15</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect James S. Tisch</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">General Electric Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">GE</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">369604103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/22/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">16</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Douglas A. Warner III</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">General Electric Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">GE</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">369604103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/22/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">17</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">General Electric Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">GE</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">369604103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/22/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">18</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">General Electric Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">GE</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">369604103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/22/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">19</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Cumulative Voting</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">General Electric Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">GE</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">369604103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/22/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">20</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Right to Act by Written Consent</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">General Electric Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">GE</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">369604103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/22/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">21</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Nomination of Retiree Directors</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">General Electric Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">GE</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">369604103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/22/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">22</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Holy Land Principles</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">General Electric Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">GE</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">369604103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/22/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">23</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Compensation in the Event of a Change in Control</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Goldman Sachs Group Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">GS</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">38141G104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Lloyd C. Blankfein</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Goldman Sachs Group Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">GS</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">38141G104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect M. Michele Burns</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Goldman Sachs Group Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">GS</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">38141G104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Gary D. Cohn</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Goldman Sachs Group Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">GS</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">38141G104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Mark Flaherty</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Goldman Sachs Group Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">GS</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">38141G104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect William W. George</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Goldman Sachs Group Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">GS</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">38141G104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect James A. Johnson</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Goldman Sachs Group Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">GS</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">38141G104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Lakshmi N. Mittal</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Goldman Sachs Group Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">GS</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">38141G104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Adebayo O. Ogunlesi</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Goldman Sachs Group Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">GS</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">38141G104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Peter Oppenheimer</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Goldman Sachs Group Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">GS</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">38141G104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">10</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Debora L. Spar</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Goldman Sachs Group Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">GS</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">38141G104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Mark E. Tucker</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Goldman Sachs Group Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">GS</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">38141G104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">12</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect David A. Viniar</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Goldman Sachs Group Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">GS</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">38141G104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">13</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Mark O. Winkelman</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Goldman Sachs Group Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">GS</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">38141G104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">14</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Goldman Sachs Group Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">GS</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">38141G104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">15</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2015 Stock Incentive Plan</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Goldman Sachs Group Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">GS</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">38141G104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">16</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Goldman Sachs Group Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">GS</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">38141G104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">17</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Counting Abstentions</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Goldman Sachs Group Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">GS</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">38141G104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">18</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Report on Compensation in the Event of Resignation for Government Service</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Goldman Sachs Group Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">GS</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">38141G104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">19</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">SHAREHOLDER PROPOSAL REGARDING RIGHT TO ACT BY WRITTEN CONSENT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Google Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">GOOG</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">38259P508</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/3/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Larry Page</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Google Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">GOOG</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">38259P508</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/3/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Sergey Brin</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Google Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">GOOG</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">38259P508</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/3/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Eric E. Schmidt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Google Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">GOOG</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">38259P508</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/3/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect L. John Doerr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Withhold</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Google Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">GOOG</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">38259P508</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/3/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.5</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Diane B. Greene</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Google Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">GOOG</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">38259P508</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/3/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.6</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect John L. Hennessy</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Withhold</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Google Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">GOOG</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">38259P508</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/3/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.7</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Ann Mather</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Google Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">GOOG</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">38259P508</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/3/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.8</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Alan R. Mulally</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Google Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">GOOG</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">38259P508</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/3/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.9</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Paul S. Otellini</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Google Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">GOOG</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">38259P508</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/3/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.10</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect K. Ram Shriram</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Google Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">GOOG</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">38259P508</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/3/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.11</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Shirley M. Tilghman</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Google Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">GOOG</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">38259P508</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/3/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Google Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">GOOG</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">38259P508</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/3/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Amendment to the 2012 Stock Plan</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Google Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">GOOG</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">38259P508</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/3/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Recapitalization</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Google Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">GOOG</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">38259P508</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/3/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Lobbying Report</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Google Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">GOOG</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">38259P508</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/3/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Majority Vote for Election of Directors</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Google Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">GOOG</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">38259P508</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/3/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Renewable Energy Cost Report</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Google Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">GOOG</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">38259P508</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/3/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Climate Change Policy Risk</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Hewlett-Packard Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">HPQ</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">428236103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3/18/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Marc L. Andreessen</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Hewlett-Packard Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">HPQ</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">428236103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3/18/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Shumeet Banerji</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Hewlett-Packard Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">HPQ</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">428236103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3/18/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Robert R. Bennett</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Hewlett-Packard Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">HPQ</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">428236103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3/18/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Rajiv L. Gupta</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Hewlett-Packard Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">HPQ</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">428236103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3/18/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Klaus Kleinfeld</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Hewlett-Packard Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">HPQ</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">428236103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3/18/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Raymond J. Lane</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Hewlett-Packard Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">HPQ</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">428236103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3/18/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Ann M. Livermore</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Hewlett-Packard Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">HPQ</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">428236103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3/18/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Raymond E. Ozzie</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Hewlett-Packard Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">HPQ</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">428236103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3/18/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Gary M. Reiner</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Hewlett-Packard Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">HPQ</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">428236103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3/18/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">10</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Patricia F. Russo</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Hewlett-Packard Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">HPQ</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">428236103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3/18/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect James A. Skinner</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Hewlett-Packard Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">HPQ</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">428236103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3/18/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">12</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Margaret C. Whitman</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Hewlett-Packard Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">HPQ</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">428236103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3/18/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">13</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Hewlett-Packard Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">HPQ</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">428236103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3/18/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">14</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Hewlett-Packard Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">HPQ</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">428236103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3/18/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">15</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Right to Act by Written Consent</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Honeywell International Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">HON</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">438516106</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect William S. Ayer</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Honeywell International Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">HON</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">438516106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Gordon M. Bethune</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Honeywell International Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">HON</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">438516106</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Kevin Burke</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Honeywell International Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">HON</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">438516106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Jaime Chico Pardo</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Honeywell International Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">HON</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">438516106</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect David M. Cote</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Honeywell International Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">HON</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">438516106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect D. Scott Davis</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Honeywell International Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">HON</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">438516106</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Linnet F. Deily</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Honeywell International Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">HON</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">438516106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Judd Gregg</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Honeywell International Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">HON</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">438516106</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Clive Hollick</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Honeywell International Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">HON</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">438516106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">10</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Grace D. Lieblein</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Honeywell International Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">HON</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">438516106</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect George Paz</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Honeywell International Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">HON</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">438516106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">12</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Bradley T. Sheares</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Honeywell International Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">HON</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">438516106</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">13</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Robin L. Washington</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Honeywell International Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">HON</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">438516106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">14</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Honeywell International Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">HON</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">438516106</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">15</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Honeywell International Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">HON</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">438516106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">16</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Independent Board Chairman</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Honeywell International Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">HON</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">438516106</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">17</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Right to Act by Written Consent</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Honeywell International Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">HON</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">438516106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">18</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Lobbying Report</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Intel Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">INTC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">458140100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Charlene Barshefsky</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Intel Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">INTC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">458140100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Aneel Bhusri</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Intel Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">INTC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">458140100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Andy D. Bryant</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Intel Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">INTC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">458140100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Susan L. Decker</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Intel Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">INTC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">458140100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect John J. Donahoe</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Intel Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">INTC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">458140100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Reed E. Hundt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Intel Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">INTC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">458140100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Brian M. Krzanich</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Intel Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">INTC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">458140100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect James D. Plummer</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Intel Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">INTC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">458140100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect David S. Pottruck</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Intel Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">INTC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">458140100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">10</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Frank D. Yeary</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Intel Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">INTC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">458140100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect David B. Yoffie</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Intel Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">INTC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">458140100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">12</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Intel Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">INTC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">458140100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">13</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Intel Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">INTC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">458140100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">14</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Amendment to the 2006 Equity Incentive Plan</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Intel Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">INTC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">458140100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">15</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Amendment to the 2006 Stock Purchase Plan</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Intel Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">INTC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">458140100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">16</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Stockholder Proposal Regarding Holy Land Principles</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Intel Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">INTC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">458140100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">17</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Independent Board Chairman</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Intel Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">INTC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">458140100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">18</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Counting Abstentions</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">International Business Machines Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">IBM</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">459200101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Alain J. P. Belda</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">International Business Machines Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">IBM</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">459200101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect William R. Brody</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">International Business Machines Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">IBM</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">459200101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Kenneth I. Chenault</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">International Business Machines Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">IBM</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">459200101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Michael L. Eskew</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">International Business Machines Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">IBM</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">459200101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect David N. Farr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">International Business Machines Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">IBM</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">459200101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Alex Gorsky</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">International Business Machines Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">IBM</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">459200101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Shirley Ann Jackson</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">International Business Machines Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">IBM</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">459200101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Andrew N. Liveris</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">International Business Machines Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">IBM</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">459200101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect W. James McNerney, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">International Business Machines Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">IBM</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">459200101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">10</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect James W. Owens</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">International Business Machines Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">IBM</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">459200101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Virginia M. Rometty</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">International Business Machines Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">IBM</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">459200101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">12</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Joan E. Spero</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">International Business Machines Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">IBM</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">459200101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">13</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Sidney Taurel</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">International Business Machines Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">IBM</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">459200101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">14</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Peter R. Voser</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">International Business Machines Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">IBM</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">459200101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">15</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">International Business Machines Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">IBM</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">459200101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">16</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">International Business Machines Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">IBM</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">459200101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">17</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Lobbying Report</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">International Business Machines Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">IBM</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">459200101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">18</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Right to Act by Written Consent</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">International Business Machines Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">IBM</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">459200101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">19</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Compensation in the Event of a Change in Control</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">International Business Machines Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">IBM</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">459200101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">20</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Formation of a Public Policy Committee of the Board</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">International Paper Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">IP</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">460146103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect David J. Bronczek</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">International Paper Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">IP</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">460146103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect William J. Burns</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">International Paper Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">IP</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">460146103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Ahmet C. Dorduncu</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">International Paper Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">IP</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">460146103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Ilene S. Gordon</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">International Paper Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">IP</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">460146103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Jay L. Johnson</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">International Paper Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">IP</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">460146103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Stacey J. Mobley</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">International Paper Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">IP</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">460146103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Joan E. Spero</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">International Paper Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">IP</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">460146103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Mark S. Sutton</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">International Paper Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">IP</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">460146103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect John L. Townsend, III</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">International Paper Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">IP</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">460146103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">10</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect William G. Walter</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">International Paper Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">IP</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">460146103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect J. Steven Whisler</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">International Paper Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">IP</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">460146103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">12</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Ray G. Young</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">International Paper Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">IP</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">460146103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">13</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">International Paper Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">IP</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">460146103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">14</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">International Paper Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">IP</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">460146103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">15</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Compensation in the Event of a Change in Control</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Invesco Municipal Opportunity Trust</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">VMO</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">46132C107</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8/29/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Albert R. Dowden</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 84%&#160; Against 14% Abstain 2%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Invesco Municipal Opportunity Trust</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">VMO</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">46132C107</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8/29/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Prema Mathai-Davis</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 84%&#160; Against 14% Abstain 2%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Invesco Municipal Opportunity Trust</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">VMO</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">46132C107</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8/29/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Raymond Stickel, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 84%&#160; Against 14% Abstain 2%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Invesco Municipal Opportunity Trust</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">VMO</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">46132C107</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8/29/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect David C. Arch</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 84%&#160; Against 14% Abstain 2%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Invesco Municipal Opportunity Trust</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">VMO</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">46132C107</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8/29/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Larry Soll</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 84%&#160; Against 14% Abstain 2%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Invesco Municipal Opportunity Trust</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">VMO</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">46132C107</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8/29/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Philip A. Taylor</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 84%&#160; Against 14% Abstain 2%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Invesco Municipal Opportunity Trust</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">VMO</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">46132C107</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8/29/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Suzanne Woolsey</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 84%&#160; Against 14% Abstain 2%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Invesco Municipal Opportunity Trust</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">VMO</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">46132C107</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8/29/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect James T. Bunch</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 84%&#160; Against 14% Abstain 2%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Invesco Municipal Opportunity Trust</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">VMO</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">46132C107</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8/29/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Bruce L. Crockett</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 84%&#160; Against 14% Abstain 2%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Invesco Municipal Opportunity Trust</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">VMO</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">46132C107</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8/29/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">10</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Rodney F. Dammeyer</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 84%&#160; Against 14% Abstain 2%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Invesco Municipal Opportunity Trust</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">VMO</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">46132C107</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8/29/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Jack M. Fields, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 84%&#160; Against 14% Abstain 2%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Invesco Municipal Opportunity Trust</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">VMO</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">46132C107</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8/29/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">12</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Martin L. Flanagan</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 84%&#160; Against 14% Abstain 2%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Invesco Trust For Investment Grade New York Municipals</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">VPV</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">46132E103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8/29/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Albert R. Dowden</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 91%&#160; Against 7.5% Abstain 1.5%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Invesco Trust For Investment Grade New York Municipals</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">VPV</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">46132E103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8/29/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Prema Mathai-Davis</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 91%&#160; Against 7.5% Abstain 1.5%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Invesco Trust For Investment Grade New York Municipals</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">VPV</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">46132E103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8/29/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Raymond Stickel, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 91%&#160; Against 7.5% Abstain 1.5%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Invesco Trust For Investment Grade New York Municipals</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">VPV</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">46132E103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8/29/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect David C. Arch</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 91%&#160; Against 7.5% Abstain 1.5%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Invesco Trust For Investment Grade New York Municipals</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">VPV</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">46132E103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8/29/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Larry Soll</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 91%&#160; Against 7.5% Abstain 1.5%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Invesco Trust For Investment Grade New York Municipals</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">VPV</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">46132E103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8/29/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Philip A. Taylor</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 91%&#160; Against 7.5% Abstain 1.5%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Invesco Trust For Investment Grade New York Municipals</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">VPV</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">46132E103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8/29/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Suzanne Woolsey</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 91%&#160; Against 7.5% Abstain 1.5%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Invesco Trust For Investment Grade New York Municipals</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">VPV</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">46132E103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8/29/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect James T. Bunch</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 91%&#160; Against 7.5% Abstain 1.5%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Invesco Trust For Investment Grade New York Municipals</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">VPV</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">46132E103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8/29/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Bruce L. Crockett</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 91%&#160; Against 7.5% Abstain 1.5%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Invesco Trust For Investment Grade New York Municipals</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">VPV</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">46132E103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8/29/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">10</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Rodney F. Dammeyer</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 91%&#160; Against 7.5% Abstain 1.5%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Invesco Trust For Investment Grade New York Municipals</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">VPV</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">46132E103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8/29/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Jack M. Fields, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 91%&#160; Against 7.5% Abstain 1.5%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Invesco Trust For Investment Grade New York Municipals</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">VPV</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">46132E103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8/29/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">12</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Martin L. Flanagan</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 91%&#160; Against 7.5% Abstain 1.5%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">John Hancock Financial Opportunities Fund</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">BTO</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">409735206</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1/26/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Charles L. Bardelis</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 92%&#160; Withhold 8%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">John Hancock Financial Opportunities Fund</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">BTO</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">409735206</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1/26/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Peter S. Burgess</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 92%&#160; Withhold 8%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">John Hancock Financial Opportunities Fund</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">BTO</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">409735206</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1/26/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Theron S. Hoffman</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 92%&#160; Withhold 8%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">John Hancock Financial Opportunities Fund</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">BTO</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">409735206</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1/26/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Warren A. Thomson</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 92%&#160; Withhold 8%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Johnson &amp; Johnson</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">JNJ</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">478160104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Mary Sue Coleman</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Johnson &amp; Johnson</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">JNJ</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">478160104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect D. Scott Davis</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Johnson &amp; Johnson</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">JNJ</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">478160104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Ian E.L. Davis</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Johnson &amp; Johnson</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">JNJ</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">478160104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Alex Gorsky</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Johnson &amp; Johnson</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">JNJ</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">478160104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Susan L. Lindquist</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Johnson &amp; Johnson</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">JNJ</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">478160104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Mark B. McClellan</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Johnson &amp; Johnson</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">JNJ</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">478160104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Anne M. Mulcahy</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Johnson &amp; Johnson</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">JNJ</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">478160104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect William D. Perez</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Johnson &amp; Johnson</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">JNJ</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">478160104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Charles Prince</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Johnson &amp; Johnson</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">JNJ</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">478160104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">10</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect A. Eugene Washington</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Johnson &amp; Johnson</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">JNJ</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">478160104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Ronald A. Williams</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Johnson &amp; Johnson</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">JNJ</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">478160104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">12</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Johnson &amp; Johnson</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">JNJ</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">478160104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">13</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Johnson &amp; Johnson</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">JNJ</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">478160104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">14</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Overextended Directors</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Johnson &amp; Johnson</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">JNJ</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">478160104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">15</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Incorporation of Values in Political Spending</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Johnson &amp; Johnson</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">JNJ</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">478160104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">16</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Independent Board Chairman</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Johnson Controls, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">JCI</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">478366107</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Natalie A. Black</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Johnson Controls, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">JCI</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">478366107</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Raymond L. Conner</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Johnson Controls, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">JCI</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">478366107</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Richard Goodman</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Johnson Controls, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">JCI</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">478366107</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect William H. Lacy</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Johnson Controls, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">JCI</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">478366107</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.5</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Alex A. Molinaroli</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Johnson Controls, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">JCI</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">478366107</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.6</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Mark P. Vergnano</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Johnson Controls, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">JCI</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">478366107</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Johnson Controls, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">JCI</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">478366107</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">JPMorgan Chase &amp; Co.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">JPM</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">46625H100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Linda B. Bammann</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">JPMorgan Chase &amp; Co.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">JPM</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">46625H100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect James A. Bell</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">JPMorgan Chase &amp; Co.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">JPM</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">46625H100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Crandall C. Bowles</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">JPMorgan Chase &amp; Co.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">JPM</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">46625H100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Stephen B. Burke</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">JPMorgan Chase &amp; Co.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">JPM</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">46625H100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect James S. Crown</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">JPMorgan Chase &amp; Co.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">JPM</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">46625H100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect James Dimon</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">JPMorgan Chase &amp; Co.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">JPM</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">46625H100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Timothy P. Flynn</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">JPMorgan Chase &amp; Co.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">JPM</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">46625H100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Laban P. Jackson, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">JPMorgan Chase &amp; Co.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">JPM</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">46625H100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Michael A. Neal</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">JPMorgan Chase &amp; Co.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">JPM</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">46625H100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">10</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Lee R. Raymond</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">JPMorgan Chase &amp; Co.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">JPM</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">46625H100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect William C. Weldon</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">JPMorgan Chase &amp; Co.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">JPM</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">46625H100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">12</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">JPMorgan Chase &amp; Co.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">JPM</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">46625H100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">13</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">JPMorgan Chase &amp; Co.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">JPM</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">46625H100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">14</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Amendment to the Long-Term Incentive Plan</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">JPMorgan Chase &amp; Co.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">JPM</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">46625H100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">15</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Independent Board Chairman</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">JPMorgan Chase &amp; Co.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">JPM</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">46625H100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">16</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Lobbying Report</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">JPMorgan Chase &amp; Co.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">JPM</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">46625H100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">17</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Right to Call a Special Meeting</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">JPMorgan Chase &amp; Co.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">JPM</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">46625H100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">18</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Counting Abstentions</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">JPMorgan Chase &amp; Co.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">JPM</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">46625H100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">19</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Report on Compensation in the Event of Resignation for Government Service</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">JPMorgan Chase &amp; Co.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">JPM</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">46625H100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">20</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Recoupment Report</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Kellogg Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">K</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">487836108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/24/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Benjamin S. Carson, Sr.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Kellogg Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">K</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">487836108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/24/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect John T. Dillon</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Kellogg Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">K</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">487836108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/24/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Zachary Gund</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Kellogg Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">K</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">487836108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/24/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect James M. Jenness</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Kellogg Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">K</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">487836108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/24/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.5</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Donald R. Knauss</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Kellogg Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">K</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">487836108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/24/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Kellogg Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">K</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">487836108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/24/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Kellogg Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">K</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">487836108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/24/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Simple Majority Vote</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Kinder Morgan, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">KMI</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">49456B101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Richard D. Kinder</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Kinder Morgan, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">KMI</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">49456B101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Steven J. Kean</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Kinder Morgan, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">KMI</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">49456B101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Ted A. Gardner</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Kinder Morgan, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">KMI</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">49456B101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Anthony W. Hall, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Kinder Morgan, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">KMI</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">49456B101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.5</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Gary L. Hultquist</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Kinder Morgan, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">KMI</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">49456B101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.6</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Ronald L. Kuehn, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Kinder Morgan, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">KMI</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">49456B101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.7</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Deborah A. Macdonald</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Kinder Morgan, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">KMI</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">49456B101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.8</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Michael Miller</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Withhold</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Kinder Morgan, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">KMI</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">49456B101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.9</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Michael C. Morgan</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Kinder Morgan, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">KMI</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">49456B101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.10</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Arthur C. Reichstetter</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Kinder Morgan, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">KMI</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">49456B101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.11</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Fayez S. Sarofim</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Kinder Morgan, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">KMI</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">49456B101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.12</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect C. Park Shaper</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Kinder Morgan, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">KMI</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">49456B101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.13</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect William A. Smith</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Kinder Morgan, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">KMI</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">49456B101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.14</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Joel V. Staff</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Kinder Morgan, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">KMI</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">49456B101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.15</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Robert F. Vagt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Kinder Morgan, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">KMI</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">49456B101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.16</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Perry M. Waughtal</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Kinder Morgan, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">KMI</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">49456B101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Approval of the 2015 Stock Incentive Plan</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Kinder Morgan, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">KMI</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">49456B101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Approval of the 2015 Annual Incentive Plan</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Kinder Morgan, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">KMI</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">49456B101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Kinder Morgan, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">KMI</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">49456B101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Kinder Morgan, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">KMI</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">49456B101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Amendments to Certificate of Incorporation to Comply with Jones Act</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Kinder Morgan, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">KMI</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">49456B101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Report on Response to Climate Change Policy</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Kinder Morgan, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">KMI</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">49456B101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Methane Emissions Reporting and Reduction Targets</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Kinder Morgan, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">KMI</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">49456B101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Sustainability Report</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Kinder Morgan, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">KMI</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">49456B101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11/20/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Increase of Authorized Common Stock</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Kinder Morgan, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">KMI</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">49456B101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11/20/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Merger/Acquisition</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Kinder Morgan, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">KMI</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">49456B101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11/20/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Right to Adjourn Meeting</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Kraft Foods Group Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">KRFT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">50076Q106</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Abelardo E. Bru</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Kraft Foods Group Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">KRFT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">50076Q106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect John T. Cahill</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Kraft Foods Group Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">KRFT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">50076Q106</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect L. Kevin Cox</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Kraft Foods Group Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">KRFT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">50076Q106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Myra M. Hart</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Kraft Foods Group Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">KRFT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">50076Q106</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Peter B. Henry</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Kraft Foods Group Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">KRFT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">50076Q106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Jeanne P. Jackson</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Kraft Foods Group Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">KRFT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">50076Q106</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Terry J. Lundgren</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Kraft Foods Group Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">KRFT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">50076Q106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Mackey J. McDonald</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Kraft Foods Group Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">KRFT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">50076Q106</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect John C. Pope</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Kraft Foods Group Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">KRFT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">50076Q106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">10</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect E. Follin Smith</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Kraft Foods Group Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">KRFT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">50076Q106</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Kraft Foods Group Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">KRFT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">50076Q106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">12</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Kraft Foods Group Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">KRFT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">50076Q106</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">13</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Risks of Sourcing Eggs from Caged Hens</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Kraft Foods Group Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">KRFT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">50076Q106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">14</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Sustainable Forestry Report</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Kraft Foods Group Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">KRFT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">50076Q106</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">15</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Reporting on the Use of Non-Recyclable Packaging</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Kraft Foods Group Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">KRFT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">50076Q106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">16</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Related to Sustainability Report</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Kroger Co.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">KR</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">501044101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/25/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Nora. A. Aufreiter</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Kroger Co.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">KR</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">501044101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/25/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Robert D. Beyer</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Kroger Co.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">KR</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">501044101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/25/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Susan J. Kropf</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Kroger Co.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">KR</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">501044101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/25/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect David B. Lewis</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Kroger Co.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">KR</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">501044101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/25/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect W. Rodney McMullen</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Kroger Co.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">KR</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">501044101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/25/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Jorge P. Montoya</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Kroger Co.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">KR</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">501044101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/25/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Clyde R. Moore</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Kroger Co.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">KR</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">501044101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/25/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Susan M. Phillips</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Kroger Co.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">KR</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">501044101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/25/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect James A. Runde</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Kroger Co.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">KR</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">501044101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/25/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">10</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Ronald L. Sargent</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Kroger Co.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">KR</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">501044101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/25/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Bobby S. Shackouls</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Kroger Co.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">KR</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">501044101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/25/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">12</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Kroger Co.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">KR</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">501044101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/25/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">13</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Kroger Co.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">KR</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">501044101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/25/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">14</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Human Rights Report</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Kroger Co.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">KR</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">501044101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/25/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">15</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Reporting on the Use of Non-Recyclable Packaging</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Kroger Co.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">KR</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">501044101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/25/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">16</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Use of Antibiotics</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Lockheed Martin Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">LMT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">539830109</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Daniel F. Akerson</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Lockheed Martin Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">LMT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">539830109</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Nolan D. Archibald</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Lockheed Martin Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">LMT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">539830109</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Rosalind G. Brewer</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Lockheed Martin Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">LMT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">539830109</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect David B. Burritt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Lockheed Martin Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">LMT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">539830109</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect James O. Ellis, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Lockheed Martin Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">LMT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">539830109</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Thomas J. Falk</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Lockheed Martin Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">LMT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">539830109</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Marillyn A. Hewson</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Lockheed Martin Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">LMT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">539830109</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Gwendolyn S. King</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Lockheed Martin Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">LMT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">539830109</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect James M. Loy</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Lockheed Martin Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">LMT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">539830109</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">10</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Joseph W. Ralston</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Lockheed Martin Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">LMT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">539830109</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Anne L. Stevens</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Lockheed Martin Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">LMT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">539830109</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">12</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Lockheed Martin Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">LMT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">539830109</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">13</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Lockheed Martin Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">LMT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">539830109</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">14</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Right to Act by Written Consent</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Lockheed Martin Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">LMT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">539830109</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">15</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Lobbying Report</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Loews Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">L</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">540424108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/12/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Lawrence S. Bacow</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Loews Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">L</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">540424108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/12/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Ann E. Berman</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Loews Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">L</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">540424108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/12/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Joseph L. Bower</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Loews Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">L</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">540424108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/12/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Charles D. Davidson</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Loews Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">L</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">540424108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/12/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Charles M. Diker</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Loews Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">L</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">540424108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/12/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Jacob A. Frenkel</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Loews Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">L</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">540424108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/12/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Paul J. Fribourg</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Loews Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">L</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">540424108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/12/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Walter L. Harris</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Loews Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">L</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">540424108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/12/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Philip A. Laskawy</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Loews Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">L</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">540424108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/12/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">10</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Ken Miller</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Loews Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">L</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">540424108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/12/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Andrew H. Tisch</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Loews Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">L</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">540424108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/12/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">12</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect James S. Tisch</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Loews Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">L</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">540424108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/12/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">13</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Jonathan M. Tisch</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Loews Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">L</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">540424108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/12/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">14</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Anthony Welters</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Loews Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">L</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">540424108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/12/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">15</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Loews Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">L</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">540424108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/12/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">16</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Lowe's Companies, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">LOW</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">548661107</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/29/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Raul Alvarez</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Withhold</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Lowe's Companies, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">LOW</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">548661107</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/29/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect David W. Bernauer</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Lowe's Companies, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">LOW</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">548661107</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/29/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Angela F. Braly</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Lowe's Companies, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">LOW</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">548661107</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/29/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Laurie Z. Douglas</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Lowe's Companies, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">LOW</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">548661107</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/29/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.5</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Richard W. Dreiling</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Lowe's Companies, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">LOW</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">548661107</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/29/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.6</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Robert L. Johnson</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Withhold</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Lowe's Companies, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">LOW</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">548661107</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/29/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.7</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Marshall O. Larsen</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Lowe's Companies, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">LOW</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">548661107</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/29/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.8</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Richard K. Lochridge</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Lowe's Companies, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">LOW</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">548661107</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/29/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.9</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect James H Morgan</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Lowe's Companies, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">LOW</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">548661107</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/29/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.10</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Robert A. Niblock</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Lowe's Companies, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">LOW</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">548661107</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/29/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.11</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Eric C. Wiseman</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Lowe's Companies, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">LOW</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">548661107</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/29/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Lowe's Companies, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">LOW</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">548661107</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/29/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">LyondellBasell Industries N.V.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">LYB</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">N53745100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/6/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Robin Buchanan</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">LyondellBasell Industries N.V.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">LYB</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">N53745100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/6/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Stephen F. Cooper</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">LyondellBasell Industries N.V.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">LYB</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">N53745100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/6/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Isabella D. Goren</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">LyondellBasell Industries N.V.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">LYB</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">N53745100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/6/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Robert G. Gwin</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">LyondellBasell Industries N.V.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">LYB</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">N53745100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/6/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Kevin W. Brown</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">LyondellBasell Industries N.V.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">LYB</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">N53745100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/6/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Jeffrey A. Kaplan</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">LyondellBasell Industries N.V.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">LYB</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">N53745100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/6/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Adoption of Dutch Statutory Annual Accounts for 2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">LyondellBasell Industries N.V.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">LYB</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">N53745100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/6/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DISCHARGE FROM LIABILITY OF MEMBERS OF THE MANAGEMENT BOARD</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">LyondellBasell Industries N.V.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">LYB</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">N53745100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/6/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DISCHARGE FROM LIABILITY OF MEMBERS OF THE SUPERVISORY BOARD</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">LyondellBasell Industries N.V.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">LYB</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">N53745100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/6/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">10</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Appointment of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">LyondellBasell Industries N.V.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">LYB</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">N53745100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/6/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Appointment of PriceWaterhouseCoopers Accountants N.V. as the Auditor for the Dutch Annual Accounts</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">LyondellBasell Industries N.V.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">LYB</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">N53745100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/6/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">12</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Allocation of Dividends</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">LyondellBasell Industries N.V.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">LYB</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">N53745100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/6/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">13</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Advisory Vote Approving Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">LyondellBasell Industries N.V.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">LYB</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">N53745100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/6/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">14</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Authority to Issue Shares</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">LyondellBasell Industries N.V.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">LYB</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">N53745100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/6/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">15</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Supression of Preemptive Rights</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">LyondellBasell Industries N.V.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">LYB</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">N53745100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/6/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">16</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Amendment to the 2012 Global Employee Stock Purchase Plan</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">LyondellBasell Industries N.V.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">LYB</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">N53745100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/6/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">17</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Authority of Management Board to Repurchase Shares</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Macy's Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">M</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">55616P104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/15/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Stephen F. Bollenbach</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Macy's Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">M</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">55616P104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/15/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect John A. Bryant</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Macy's Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">M</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">55616P104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/15/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Deirdre P. Connelly</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Macy's Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">M</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">55616P104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/15/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Meyer Feldberg</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Macy's Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">M</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">55616P104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/15/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Leslie D. Hale</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Macy's Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">M</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">55616P104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/15/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Sara L. Levinson</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Macy's Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">M</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">55616P104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/15/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Terry J. Lundgren</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Macy's Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">M</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">55616P104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/15/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Joseph Neubauer</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Macy's Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">M</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">55616P104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/15/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Joyce M. Roche</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Macy's Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">M</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">55616P104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/15/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">10</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Paul C. Varga</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Macy's Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">M</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">55616P104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/15/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Craig E. Weatherup</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Macy's Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">M</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">55616P104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/15/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">12</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Marna C. Whittington</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Macy's Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">M</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">55616P104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/15/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">13</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Annie A. Young-Scrivner</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Macy's Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">M</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">55616P104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/15/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">14</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Macy's Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">M</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">55616P104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/15/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">15</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mallinckrodt PLC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MNK</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">G5785G107</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8/14/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Merger/Acquisition</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Marsh &amp; McLennan Companies, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MMC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">571748102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Oscar Fanjul Martin</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Marsh &amp; McLennan Companies, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MMC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">571748102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Daniel S. Glaser</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Marsh &amp; McLennan Companies, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MMC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">571748102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect H. Edward Hanway</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Marsh &amp; McLennan Companies, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MMC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">571748102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Ian Lang</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Marsh &amp; McLennan Companies, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MMC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">571748102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Elaine La Roche</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Marsh &amp; McLennan Companies, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MMC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">571748102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Maria Silvia Bastos Marques</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Marsh &amp; McLennan Companies, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MMC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">571748102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Steven A. Mills</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Marsh &amp; McLennan Companies, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MMC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">571748102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Bruce P. Nolop</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Marsh &amp; McLennan Companies, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MMC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">571748102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Marc D. Oken</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Marsh &amp; McLennan Companies, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MMC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">571748102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">10</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Morton O. Schapiro</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Marsh &amp; McLennan Companies, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MMC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">571748102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Lloyd M. Yates</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Marsh &amp; McLennan Companies, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MMC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">571748102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">12</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect R. David Yost</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Marsh &amp; McLennan Companies, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MMC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">571748102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">13</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Marsh &amp; McLennan Companies, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MMC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">571748102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">14</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mckesson Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MCK</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">58155Q103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7/30/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Andy D. Bryant</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mckesson Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MCK</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">58155Q103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7/30/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Wayne A. Budd</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mckesson Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MCK</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">58155Q103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7/30/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect N. Anthony Coles</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mckesson Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MCK</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">58155Q103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7/30/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect John H. Hammergren</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mckesson Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MCK</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">58155Q103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7/30/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Alton F. Irby III</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mckesson Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MCK</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">58155Q103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7/30/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect M. Christine Jacobs</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mckesson Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MCK</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">58155Q103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7/30/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Marie L. Knowles</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mckesson Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MCK</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">58155Q103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7/30/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect David M. Lawrence</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mckesson Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MCK</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">58155Q103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7/30/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Edward A. Mueller</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mckesson Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MCK</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">58155Q103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7/30/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">10</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mckesson Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MCK</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">58155Q103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7/30/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mckesson Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MCK</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">58155Q103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7/30/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">12</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Right to Act by Written Consent</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mckesson Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MCK</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">58155Q103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7/30/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">13</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Political Contributions and Expenditures Report</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mckesson Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MCK</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">58155Q103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7/30/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">14</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Compensation in the Event of a Change in Control</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Merck &amp; Co., Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MRK</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">58933Y105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/26/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Leslie A. Brun</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Merck &amp; Co., Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MRK</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">58933Y105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/26/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Thomas R. Cech</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Merck &amp; Co., Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MRK</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">58933Y105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/26/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Kenneth C. Frazier</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Merck &amp; Co., Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MRK</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">58933Y105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/26/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Thomas H. Glocer</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Merck &amp; Co., Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MRK</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">58933Y105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/26/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect William B. Harrison, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Merck &amp; Co., Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MRK</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">58933Y105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/26/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect C. Robert Kidder</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Merck &amp; Co., Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MRK</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">58933Y105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/26/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Rochelle B. Lazarus</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Merck &amp; Co., Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MRK</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">58933Y105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/26/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Carlos E. Represas</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Merck &amp; Co., Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MRK</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">58933Y105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/26/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Patricia F. Russo</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Merck &amp; Co., Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MRK</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">58933Y105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/26/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">10</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Craig B. Thompson</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Merck &amp; Co., Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MRK</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">58933Y105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/26/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Wendell P. Weeks</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Merck &amp; Co., Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MRK</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">58933Y105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/26/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">12</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Peter C. Wendell</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Merck &amp; Co., Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MRK</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">58933Y105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/26/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">13</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Merck &amp; Co., Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MRK</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">58933Y105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/26/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">14</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Merck &amp; Co., Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MRK</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">58933Y105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/26/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">15</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Amendment to the 2010 Incentive Plan</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Merck &amp; Co., Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MRK</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">58933Y105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/26/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">16</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Amendment to the Executive Incentive Plan</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Merck &amp; Co., Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MRK</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">58933Y105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/26/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">17</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Right to Act by Written Consent</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Merck &amp; Co., Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MRK</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">58933Y105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/26/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">18</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Compensation in the Event of a Change in Control</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MetLife, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MET</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">59156R108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Cheryl W. Grise</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MetLife, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MET</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">59156R108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Carlos M. Gutierrez</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MetLife, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MET</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">59156R108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect R. Glenn Hubbard</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MetLife, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MET</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">59156R108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Steven A. Kandarian</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MetLife, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MET</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">59156R108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Alfred F. Kelly, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MetLife, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MET</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">59156R108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Edward J. Kelly, III</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MetLife, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MET</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">59156R108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect William E. Kennard</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MetLife, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MET</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">59156R108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect James M. Kilts</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MetLife, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MET</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">59156R108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Catherine R. Kinney</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MetLife, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MET</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">59156R108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">10</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Denise M. Morrison</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MetLife, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MET</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">59156R108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Kenton J. Sicchitano</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MetLife, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MET</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">59156R108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">12</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Lulu C. Wang</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MetLife, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MET</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">59156R108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">13</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elimination of Supermajority Requirement</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MetLife, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MET</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">59156R108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">14</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elimination of Supermajority Requirement</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MetLife, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MET</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">59156R108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">15</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MetLife, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MET</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">59156R108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">16</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Micron Technology, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MU</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">595112103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1/22/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Robert L. Bailey</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Micron Technology, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MU</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">595112103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1/22/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Richard M. Beyer</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Micron Technology, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MU</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">595112103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1/22/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Patrick J. Byrne</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Micron Technology, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MU</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">595112103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1/22/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect D. Mark Durcan</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Micron Technology, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MU</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">595112103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1/22/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Warren A. East</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Micron Technology, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MU</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">595112103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1/22/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Mercedes Johnson</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Micron Technology, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MU</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">595112103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1/22/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Lawrence N. Mondry</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Micron Technology, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MU</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">595112103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1/22/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Robert E. Switz</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Micron Technology, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MU</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">595112103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1/22/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Amendment to the 2007 Equity Incentive Plan</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Micron Technology, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MU</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">595112103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1/22/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">10</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Micron Technology, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MU</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">595112103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1/22/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elimination of Cumulative Voting</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Micron Technology, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MU</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">595112103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1/22/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">12</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Amendment to the Executive Officer Performance Incentive Plan</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Micron Technology, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MU</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">595112103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1/22/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">13</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Microsoft Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MSFT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">594918104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">12/3/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect William H. Gates III</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Microsoft Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MSFT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">594918104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">12/3/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Maria Klawe</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Microsoft Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MSFT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">594918104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">12/3/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Teri L. List-Stoll</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Microsoft Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MSFT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">594918104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">12/3/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect G. Mason Morfit</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Microsoft Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MSFT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">594918104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">12/3/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Satya Nadella</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Microsoft Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MSFT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">594918104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">12/3/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Charles H. Noski</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Microsoft Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MSFT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">594918104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">12/3/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Helmut G. W. Panke</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Microsoft Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MSFT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">594918104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">12/3/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Charles W. Scharf</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Microsoft Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MSFT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">594918104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">12/3/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect John W. Stanton</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Microsoft Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MSFT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">594918104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">12/3/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">10</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect John W. Thompson</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Microsoft Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MSFT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">594918104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">12/3/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ADVISORY VOTE ON EXECUTIVE COMPENSATION</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Microsoft Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MSFT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">594918104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">12/3/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">12</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Microsoft Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MSFT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">594918104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">12/3/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">13</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Proxy Access</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mondelez International Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MDLZ</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">609207105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Stephen F. Bollenbach</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mondelez International Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MDLZ</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">609207105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Lewis W.K. Booth</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mondelez International Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MDLZ</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">609207105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Lois D. Juliber</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mondelez International Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MDLZ</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">609207105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Mark D. Ketchum</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mondelez International Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MDLZ</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">609207105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Jorge S. Mesquita</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mondelez International Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MDLZ</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">609207105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Joseph Neubauer</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mondelez International Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MDLZ</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">609207105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Nelson Peltz</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mondelez International Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MDLZ</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">609207105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Fredric G. Reynolds</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mondelez International Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MDLZ</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">609207105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Irene B. Rosenfeld</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mondelez International Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MDLZ</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">609207105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">10</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Patrick Siewert</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mondelez International Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MDLZ</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">609207105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Ruth J. Simmons</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mondelez International Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MDLZ</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">609207105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">12</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Jean-Francois M. L. van Boxmeer</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mondelez International Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MDLZ</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">609207105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">13</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mondelez International Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MDLZ</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">609207105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">14</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mondelez International Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MDLZ</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">609207105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">15</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Reporting on the Use of Non-Recyclable Packaging</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Morgan Stanley</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MS</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">617446448</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Erskine B. Bowles</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Morgan Stanley</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MS</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">617446448</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Thomas H. Glocer</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Morgan Stanley</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MS</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">617446448</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect James P. Gorman</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Morgan Stanley</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MS</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">617446448</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Robert H. Herz</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Morgan Stanley</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MS</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">617446448</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Klaus Kleinfield</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Morgan Stanley</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MS</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">617446448</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Jami Miscik</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Morgan Stanley</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MS</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">617446448</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Donald T. Nicolaisen</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Morgan Stanley</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MS</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">617446448</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Hutham S. Olayan</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Morgan Stanley</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MS</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">617446448</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect James W. Owens</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Morgan Stanley</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MS</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">617446448</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">10</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Ryosuke Tamakoshi</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Morgan Stanley</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MS</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">617446448</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Masaaki Tanaka</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Morgan Stanley</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MS</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">617446448</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">12</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Perry M. Traquina</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Morgan Stanley</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MS</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">617446448</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">13</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Laura D'Andrea Tyson</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Morgan Stanley</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MS</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">617446448</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">14</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Rayford Wilkins, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Morgan Stanley</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MS</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">617446448</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">15</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Morgan Stanley</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MS</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">617446448</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">16</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Morgan Stanley</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MS</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">617446448</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">17</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Amendment to the 2007 Incentive Plan</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Morgan Stanley</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MS</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">617446448</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">18</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Lobbying Report</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Morgan Stanley</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MS</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">617446448</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">19</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Counting Abstentions</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Morgan Stanley</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">MS</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">617446448</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">20</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Report on Compensation in the Event of Resignation for Government Service</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Neuberger Berman Real Estate Securities Income Fund Inc</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">NRO</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">64190A103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9/17/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Candace L. Straight</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 97%&#160; Withhold 3%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Neuberger Berman Real Estate Securities Income Fund Inc</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">NRO</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">64190A103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9/17/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Martha C. Goss</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 97%&#160; Withhold 3%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Neuberger Berman Real Estate Securities Income Fund Inc</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">NRO</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">64190A103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9/17/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Joseph V. Amato</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 97%&#160; Withhold 3%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Neuberger Berman Real Estate Securities Income Fund Inc</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">NRO</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">64190A103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9/17/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Faith Colish</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 97%&#160; Withhold 3%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Newmont Mining Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">NEM</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">651639106</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/22/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Bruce R. Brook</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Newmont Mining Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">NEM</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">651639106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/22/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect J. Kofi Bucknor</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Newmont Mining Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">NEM</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">651639106</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/22/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Vincent A. Calarco</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Newmont Mining Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">NEM</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">651639106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/22/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Alberto Calderon</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Newmont Mining Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">NEM</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">651639106</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/22/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Joseph A. Carrabba</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Newmont Mining Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">NEM</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">651639106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/22/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Noreen Doyle</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Newmont Mining Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">NEM</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">651639106</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/22/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Gary J. Goldberg</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Newmont Mining Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">NEM</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">651639106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/22/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Veronica M. Hagen</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Newmont Mining Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">NEM</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">651639106</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/22/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Jane Nelson</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Newmont Mining Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">NEM</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">651639106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/22/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">10</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Newmont Mining Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">NEM</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">651639106</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/22/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Norfolk Southern Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">NSC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">655844108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Thomas D. Bell, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Norfolk Southern Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">NSC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">655844108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Erskine B. Bowles</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Norfolk Southern Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">NSC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">655844108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Robert A. Bradway</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Norfolk Southern Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">NSC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">655844108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Wesley G. Bush</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Norfolk Southern Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">NSC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">655844108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Daniel A. Carp</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Norfolk Southern Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">NSC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">655844108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Karen N. Horn</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Norfolk Southern Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">NSC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">655844108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Steven F. Leer</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Norfolk Southern Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">NSC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">655844108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Michael D. Lockhart</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Norfolk Southern Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">NSC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">655844108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Amy E. Miles</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Norfolk Southern Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">NSC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">655844108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">10</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Charles W. Moorman, IV</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Norfolk Southern Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">NSC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">655844108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Martin H. Nesbitt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Norfolk Southern Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">NSC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">655844108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">12</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect James A Squires</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Norfolk Southern Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">NSC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">655844108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">13</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect John R. Thompson</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Norfolk Southern Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">NSC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">655844108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">14</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Norfolk Southern Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">NSC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">655844108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">15</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Norfolk Southern Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">NSC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">655844108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">16</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Amendment to Executive Management Incentive Plan</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Norfolk Southern Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">NSC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">655844108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">17</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Amendment to Long Term Incentive Plan</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Northrop Grumman Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">NOC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">666807102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Wesley G. Bush</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Northrop Grumman Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">NOC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">666807102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Marianne C. Brown</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Northrop Grumman Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">NOC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">666807102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Victor H. Fazio</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Northrop Grumman Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">NOC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">666807102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Donald E. Felsinger</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Northrop Grumman Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">NOC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">666807102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Bruce S. Gordon</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Northrop Grumman Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">NOC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">666807102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect William H. Hernandez</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Northrop Grumman Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">NOC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">666807102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Madeleine A. Kleiner</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Northrop Grumman Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">NOC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">666807102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Karl J. Krapek</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Northrop Grumman Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">NOC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">666807102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Richard B. Myers</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Northrop Grumman Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">NOC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">666807102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">10</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Gary Roughead</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Northrop Grumman Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">NOC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">666807102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Thomas M. Schoewe</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Northrop Grumman Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">NOC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">666807102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">12</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect James S. Turley</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Northrop Grumman Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">NOC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">666807102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">13</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Northrop Grumman Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">NOC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">666807102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">14</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Amendment to the 2011 Long-Term Incentive Stock Plan</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Northrop Grumman Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">NOC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">666807102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">15</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Northrop Grumman Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">NOC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">666807102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">16</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Regarding Independent Board Chairman</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Nuveen Diversified Dividend and Income Fund</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">JDD</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6706EP105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8/5/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Approval of a New Investment Management Agreements</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 93% Against 4% Abstain 3%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Nuveen Diversified Dividend and Income Fund</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">JDD</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6706EP105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8/5/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Approval of a New Investment Subadvisory Agreements</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 92% Against 4% Abstain 4%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Nuveen Diversified Dividend and Income Fund</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">JDD</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6706EP105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8/5/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Approval of a New Investment Subadvisory Agreements</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 92% Against 5% Abstain 3%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Nuveen Diversified Dividend and Income Fund</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">JDD</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6706EP105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8/5/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Approval of a New Investment Subadvisory Agreements</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 92% Against 4% Abstain 4%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Nuveen Diversified Dividend and Income Fund</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">JDD</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6706EP105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8/5/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Approval of a New Investment Subadvisory Agreements</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 92% Against 5% Abstain 3%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Nuveen Diversified Dividend and Income Fund</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">JDD</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6706EP105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8/5/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6.1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect William Adams, IV</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 96% Abstain 4%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Nuveen Diversified Dividend and Income Fund</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">JDD</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6706EP105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8/5/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6.2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect David J. Kundert</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 96% Abstain 4%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Nuveen Diversified Dividend and Income Fund</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">JDD</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6706EP105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8/5/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6.3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect John K. Nelson</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 96% Abstain 4%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Nuveen Diversified Dividend and Income Fund</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">JDD</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6706EP105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8/5/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6.4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Terence J. Toth</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 96% Abstain 4%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Nuveen Global Equity Income Fund</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">JGV</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6706EH103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8/5/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Approval of a New Investment Management Agreements</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 96% Against 3% Abstain 1%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Nuveen Global Equity Income Fund</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">JGV</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6706EH103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8/5/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Approval of a New Investment Subadvisory Agreements</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 95% Against 4% Abstain 1%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Nuveen Global Equity Income Fund</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">JGV</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6706EH103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8/5/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3.1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect William Adams, IV</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 94% Abstain 6%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Nuveen Global Equity Income Fund</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">JGV</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6706EH103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8/5/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3.2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect David J. Kundert</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 94% Abstain 6%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Nuveen Global Equity Income Fund</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">JGV</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6706EH103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8/5/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3.3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect John K. Nelson</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 94% Abstain 6%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Nuveen Global Equity Income Fund</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">JGV</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6706EH103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8/5/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3.4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Terence J. Toth</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 94% Abstain 6%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Nuveen Quality Preferred Income Fund 3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">JHP</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">67072W101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3/26/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Jack B. Evans</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 97%&#160; Withhold 3%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Nuveen Quality Preferred Income Fund 3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">JHP</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">67072W101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3/26/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect William J. Schneider</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 97%&#160; Withhold 3%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Nuveen Quality Preferred Income Fund 3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">JHP</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">67072W101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3/26/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Thomas S. Schreier, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 97%&#160; Withhold 3%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Nuveen Quality Preferred Income Fund 3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">JHP</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">67072W101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11/7/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Approval of a New Investment Management Agreements</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 94% Against 4% Abstain 2%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Nuveen Quality Preferred Income Fund 3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">JHP</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">67072W101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11/7/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Approval of a New Investment Subadvisory Agreements</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 94% Against 4% Abstain 2%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Nuveen Quality Preferred Income Fund 3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">JHP</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">67072W101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11/7/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3.1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Thomas S. Schreier, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 95% Abstain 5%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Nuveen Real Estate Income Fund.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">JRS</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">67071B108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3/26/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Jack B. Evans</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 97%&#160; Withhold 3%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Nuveen Real Estate Income Fund.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">JRS</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">67071B108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3/26/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect William J. Schneider</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 97%&#160; Withhold 3%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Nuveen Real Estate Income Fund.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">JRS</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">67071B108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3/26/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Thomas S. Schreier, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 97%&#160; Withhold 3%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Nuveen Real Estate Income Fund.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">JRS</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">67071B108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8/5/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Approval of a New Investment Management Agreements</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 94% Against 3% Abstain 3%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Nuveen Real Estate Income Fund.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">JRS</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">67071B108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8/5/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Approval of a New Investment Subadvisory Agreements</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 94% Against 3% Abstain 3%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Nuveen Real Estate Income Fund.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">JRS</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">67071B108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8/5/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3.1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect William Adams, IV</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 97% Abstain 3%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Nuveen Real Estate Income Fund.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">JRS</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">67071B108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8/5/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3.2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect David J. Kundert</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 97% Abstain 3%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Nuveen Real Estate Income Fund.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">JRS</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">67071B108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8/5/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3.3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect John K. Nelson</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 97% Abstain 3%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Nuveen Real Estate Income Fund.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">JRS</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">67071B108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8/5/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3.4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Terence J. Toth</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 97% Abstain 3%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Nuveen Tax-Advantaged Dividend Growth Fund</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">JLS</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">670735109</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8/5/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Approval of a New Investment Management Agreements</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 97% Against 2% Abstain 1%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Nuveen Tax-Advantaged Dividend Growth Fund</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">JLS</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">670735109</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8/5/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Approval of a New Investment Subadvisory Agreements</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 97% Against 2% Abstain 1%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Nuveen Tax-Advantaged Dividend Growth Fund</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">JLS</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">670735109</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8/5/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Approval of a New Investment Subadvisory Agreements</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 97% Against 1% Abstain 2%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Nuveen Tax-Advantaged Dividend Growth Fund</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">JLS</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">670735109</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8/5/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4.1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect William Adams, IV</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 98% Abstain 2%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Nuveen Tax-Advantaged Dividend Growth Fund</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">JLS</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">670735109</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8/5/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4.2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect David J. Kundert</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 98% Abstain 2%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Nuveen Tax-Advantaged Dividend Growth Fund</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">JLS</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">670735109</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8/5/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4.3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect John K. Nelson</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 98% Abstain 2%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Nuveen Tax-Advantaged Dividend Growth Fund</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">JLS</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">670735109</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8/5/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4.4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Terence J. Toth</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 98% Abstain 2%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Occidental Petroleum Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">OXY</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">674599105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/1/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Spencer Abraham</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Occidental Petroleum Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">OXY</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">674599105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/1/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Howard I. Atkins</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Occidental Petroleum Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">OXY</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">674599105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/1/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Eugene L. Batchelder</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Occidental Petroleum Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">OXY</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">674599105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/1/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Stephen I. Chazen</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Occidental Petroleum Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">OXY</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">674599105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/1/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect John E. Feick</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Occidental Petroleum Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">OXY</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">674599105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/1/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Margaret M. Foran</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Occidental Petroleum Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">OXY</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">674599105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/1/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Carlos M. Gutierrez</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Occidental Petroleum Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">OXY</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">674599105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/1/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect William R. Klesse</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Occidental Petroleum Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">OXY</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">674599105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/1/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Avedick B. Poladian</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Occidental Petroleum Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">OXY</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">674599105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/1/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">10</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Elisse B. Walter</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Occidental Petroleum Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">OXY</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">674599105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/1/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Occidental Petroleum Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">OXY</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">674599105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/1/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">12</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2015 Long-Term Incentive Plan</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Occidental Petroleum Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">OXY</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">674599105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/1/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">13</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Occidental Petroleum Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">OXY</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">674599105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/1/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">14</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Recoupment of Unearned Bonuses</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Occidental Petroleum Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">OXY</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">674599105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/1/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">15</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Proxy Access</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Occidental Petroleum Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">OXY</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">674599105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/1/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">16</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Methane Emissions and Flaring Reporting and Reduction Targets</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Occidental Petroleum Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">OXY</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">674599105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/1/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">17</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Report on Membership in Lobbying Organizations</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Oracle Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ORCL</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">68389X105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11/5/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Jeffrey S. Berg</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Oracle Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ORCL</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">68389X105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11/5/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect H. Raymond Bingham</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Withhold</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Oracle Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ORCL</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">68389X105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11/5/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Michael J. Boskin</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Oracle Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ORCL</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">68389X105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11/5/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Safra A. Catz</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Oracle Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ORCL</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">68389X105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11/5/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.5</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Bruce R. Chizen</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Withhold</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Oracle Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ORCL</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">68389X105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11/5/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.6</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect George H. Conrades</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Oracle Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ORCL</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">68389X105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11/5/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.7</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Lawrence J. Ellison</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Oracle Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ORCL</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">68389X105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11/5/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.8</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Hector Garcia-Molina</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Oracle Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ORCL</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">68389X105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11/5/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.9</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Jeffrey O. Henley</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Withhold</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Oracle Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ORCL</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">68389X105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11/5/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.10</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Mark V. Hurd</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Oracle Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ORCL</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">68389X105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11/5/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.11</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Naomi O. Seligman</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Oracle Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ORCL</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">68389X105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11/5/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Oracle Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ORCL</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">68389X105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11/5/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Oracle Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ORCL</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">68389X105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11/5/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Counting Abstentions</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Oracle Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ORCL</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">68389X105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11/5/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding the Use of Metrics for Executive Performance Measures</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Oracle Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ORCL</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">68389X105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11/5/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Oracle Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ORCL</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">68389X105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11/5/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Proxy Access</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PepsiCo, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PEP</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">713448108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/6/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Shona L. Brown</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PepsiCo, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PEP</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">713448108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/6/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect George W. Buckley</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PepsiCo, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PEP</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">713448108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/6/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Ian M. Cook</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PepsiCo, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PEP</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">713448108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/6/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Dina Dublon</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PepsiCo, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PEP</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">713448108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/6/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Rona A. Fairhead</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PepsiCo, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PEP</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">713448108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/6/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Richard W. Fisher</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PepsiCo, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PEP</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">713448108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/6/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Alberto Ibarguen</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PepsiCo, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PEP</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">713448108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/6/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect William R. Johnson</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PepsiCo, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PEP</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">713448108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/6/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Indra K. Nooyi</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PepsiCo, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PEP</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">713448108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/6/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">10</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect David C. Page</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PepsiCo, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PEP</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">713448108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/6/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Robert C. Pohlad</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PepsiCo, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PEP</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">713448108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/6/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">12</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Lloyd G. Trotter</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PepsiCo, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PEP</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">713448108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/6/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">13</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Daniel Vasella</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PepsiCo, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PEP</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">713448108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/6/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">14</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Alberto Weisser</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PepsiCo, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PEP</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">713448108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/6/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">15</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PepsiCo, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PEP</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">713448108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/6/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">16</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PepsiCo, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PEP</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">713448108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/6/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">17</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Formation of Sustainability Committee</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PepsiCo, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PEP</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">713448108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/6/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">18</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Compensation in the Event of a Change in Control</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PepsiCo, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PEP</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">713448108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/6/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">19</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Neonicotinoids</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Pfizer Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PFE</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">717081103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Dennis A. Ausiello</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Pfizer Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PFE</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">717081103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect W. Don Cornwell</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Pfizer Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PFE</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">717081103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Frances D. Fergusson</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Pfizer Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PFE</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">717081103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Helen H. Hobbs</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Pfizer Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PFE</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">717081103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect James M. Kilts</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Pfizer Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PFE</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">717081103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Shantanu Narayen</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Pfizer Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PFE</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">717081103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Suzanne Nora Johnson</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Pfizer Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PFE</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">717081103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Ian C. Read</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Pfizer Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PFE</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">717081103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Stephen W. Sanger</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Pfizer Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PFE</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">717081103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">10</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect James C. Smith</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Pfizer Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PFE</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">717081103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Marc Tessier-Lavigne</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Pfizer Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PFE</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">717081103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">12</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Pfizer Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PFE</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">717081103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">13</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Pfizer Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PFE</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">717081103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">14</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Lobbying Review</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PG&amp;E Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PCG</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">69331C108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/4/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Lewis Chew</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PG&amp;E Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PCG</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">69331C108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/4/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Anthony F. Earley, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PG&amp;E Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PCG</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">69331C108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/4/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Fred J. Fowler</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PG&amp;E Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PCG</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">69331C108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/4/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Maryellen C. Herringer</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PG&amp;E Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PCG</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">69331C108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/4/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Richard C. Kelly</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PG&amp;E Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PCG</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">69331C108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/4/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Roger H. Kimmel</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PG&amp;E Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PCG</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">69331C108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/4/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Richard A. Meserve</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PG&amp;E Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PCG</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">69331C108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/4/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Forrest E. Miller</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PG&amp;E Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PCG</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">69331C108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/4/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Rosendo G. Parra</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PG&amp;E Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PCG</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">69331C108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/4/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">10</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Barbara L. Rambo</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PG&amp;E Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PCG</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">69331C108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/4/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Anne Shen Smith</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PG&amp;E Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PCG</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">69331C108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/4/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">12</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Barry Lawson Williams</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PG&amp;E Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PCG</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">69331C108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/4/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">13</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PG&amp;E Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PCG</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">69331C108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/4/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">14</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PG&amp;E Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PCG</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">69331C108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/4/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">15</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Independent Board Chairman</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Phillips 66</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PSX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">718546104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/6/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect J. Brian Ferguson</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Phillips 66</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PSX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">718546104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/6/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Harold W. McGraw III</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Phillips 66</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PSX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">718546104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/6/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Victoria J. Tschinkel</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Phillips 66</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PSX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">718546104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/6/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Phillips 66</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PSX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">718546104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/6/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Phillips 66</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PSX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">718546104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/6/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Repeal of Classified Board</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Phillips 66</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PSX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">718546104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/6/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Reporting and Reducing Greenhouse Gas Emissions</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PNC Financial Services Group Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PNC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">693475105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Charles E. Bunch</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PNC Financial Services Group Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PNC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">693475105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Paul W. Chellgren</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PNC Financial Services Group Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PNC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">693475105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Marjorie Rodgers Cheshire</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PNC Financial Services Group Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PNC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">693475105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect William S. Demchak</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PNC Financial Services Group Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PNC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">693475105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Andrew T. Feldstein</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PNC Financial Services Group Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PNC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">693475105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Kay Coles James</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PNC Financial Services Group Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PNC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">693475105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Richard B. Kelson</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PNC Financial Services Group Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PNC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">693475105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Anthony A. Massaro</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PNC Financial Services Group Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PNC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">693475105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Jane G. Pepper</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PNC Financial Services Group Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PNC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">693475105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">10</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Donald J. Shepard</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PNC Financial Services Group Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PNC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">693475105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Lorene K. Steffes</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PNC Financial Services Group Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PNC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">693475105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">12</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Dennis F. Strigl</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PNC Financial Services Group Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PNC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">693475105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">13</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Thomas J. Usher</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PNC Financial Services Group Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PNC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">693475105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">14</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PNC Financial Services Group Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PNC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">693475105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">15</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PPG Industries, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PPG</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">693506107</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/16/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Charles E. Bunch</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PPG Industries, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PPG</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">693506107</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/16/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Michael W. Lamach</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PPG Industries, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PPG</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">693506107</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/16/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Martin H. Richenhagen</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PPG Industries, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PPG</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">693506107</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/16/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Thomas J. Usher</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PPG Industries, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PPG</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">693506107</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/16/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PPG Industries, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PPG</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">693506107</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/16/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elimination of Supermajority Requirement</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PPG Industries, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PPG</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">693506107</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/16/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PPL Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PPL</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">69351T106</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Rodney C. Adkins</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PPL Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PPL</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">69351T106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Frederick M. Bernthal</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PPL Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PPL</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">69351T106</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect John W. Conway</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PPL Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PPL</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">69351T106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Philip G. Cox</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PPL Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PPL</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">69351T106</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Steven G. Elliott</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PPL Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PPL</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">69351T106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Louise K. Goeser</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PPL Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PPL</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">69351T106</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Stuart E. Graham</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PPL Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PPL</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">69351T106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Raja Rajamannar</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PPL Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PPL</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">69351T106</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Craig A. Rogerson</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PPL Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PPL</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">69351T106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">10</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect William H. Spence</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PPL Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PPL</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">69351T106</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Natica von Althann</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PPL Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PPL</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">69351T106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">12</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Keith H. Williamson</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PPL Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PPL</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">69351T106</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">13</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Armando Zagalo De Lima</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PPL Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PPL</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">69351T106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">14</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Amendment of Company's Articles to Permit Shareholders to Call Special Meetings</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PPL Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PPL</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">69351T106</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">15</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PPL Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PPL</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">69351T106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">16</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PPL Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PPL</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">69351T106</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">17</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Political Contributions and Expenditure Report</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PPL Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PPL</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">69351T106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">18</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Proxy Access</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PPL Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PPL</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">69351T106</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">19</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Independent Board Chairman</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PPL Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PPL</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">69351T106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">20</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Report on Greenhouse Gas Emissions Reductions Scenarios</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Praxair, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">74005P104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Stephen F. Angel</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Praxair, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">74005P104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Oscar Bernardes</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Praxair, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">74005P104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Nance K. Dicciani</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Praxair, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">74005P104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Edward G. Galante</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Praxair, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">74005P104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Ira D. Hall</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Praxair, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">74005P104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Raymond W. LeBoeuf</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Praxair, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">74005P104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Larry D. McVay</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Praxair, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">74005P104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Denise L. Ramos</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Praxair, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">74005P104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Wayne T. Smith</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Praxair, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">74005P104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">10</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Robert L. Wood</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Praxair, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">74005P104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Praxair, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">74005P104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">12</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Independent Board Chairman</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Praxair, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">74005P104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">13</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Precision Castparts Corp.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PCP</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">740189105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8/12/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Mark Donegan</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Precision Castparts Corp.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PCP</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">740189105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8/12/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Don R. Graber</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Precision Castparts Corp.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PCP</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">740189105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8/12/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Lester L. Lyles</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Precision Castparts Corp.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PCP</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">740189105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8/12/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Daniel J. Murphy</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Precision Castparts Corp.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PCP</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">740189105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8/12/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Vernon E. Oechsle</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Precision Castparts Corp.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PCP</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">740189105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8/12/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Rick Schmidt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Precision Castparts Corp.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PCP</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">740189105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8/12/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Richard L. Wambold</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Precision Castparts Corp.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PCP</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">740189105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8/12/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Timothy A. Wicks</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Precision Castparts Corp.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PCP</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">740189105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8/12/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Precision Castparts Corp.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PCP</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">740189105</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8/12/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">10</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Precision Castparts Corp.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PCP</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">740189105</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8/12/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Compensation in the Event of a Change in Control</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Prudential Financial, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PRU</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">744320102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/12/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Thomas J. Baltimore, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Prudential Financial, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PRU</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">744320102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/12/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Gordon M. Bethune</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Prudential Financial, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PRU</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">744320102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/12/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Gilbert F. Casellas</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Prudential Financial, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PRU</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">744320102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/12/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect James G. Cullen</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Prudential Financial, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PRU</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">744320102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/12/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Mark B. Grier</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Prudential Financial, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PRU</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">744320102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/12/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Constance J. Horner</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Prudential Financial, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PRU</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">744320102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/12/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Martina Hund-Mejean</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Prudential Financial, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PRU</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">744320102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/12/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Karl J. Krapek</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Prudential Financial, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PRU</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">744320102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/12/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Christine A. Poon</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Prudential Financial, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PRU</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">744320102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/12/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">10</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Douglas A. Scovanner</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Prudential Financial, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PRU</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">744320102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/12/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect John R. Strangfeld</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Prudential Financial, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PRU</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">744320102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/12/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">12</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Prudential Financial, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PRU</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">744320102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/12/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">13</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Public Service Enterprise Group Incorporated</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PEG</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">744573106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Albert R. Gamper, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Public Service Enterprise Group Incorporated</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PEG</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">744573106</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect William V. Hickey</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Public Service Enterprise Group Incorporated</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PEG</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">744573106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Ralph Izzo</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
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<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
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<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Public Service Enterprise Group Incorporated</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PEG</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">744573106</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Shirley Ann Jackson</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
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<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Public Service Enterprise Group Incorporated</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PEG</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">744573106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect David Lilley</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Public Service Enterprise Group Incorporated</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PEG</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">744573106</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Thomas A. Renyi</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Public Service Enterprise Group Incorporated</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PEG</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">744573106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Hak Cheol Shin</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Public Service Enterprise Group Incorporated</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PEG</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">744573106</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Richard J. Swift</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Public Service Enterprise Group Incorporated</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PEG</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">744573106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Susan Tomasky</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Public Service Enterprise Group Incorporated</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PEG</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">744573106</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">10</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Alfred W. Zollar</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Public Service Enterprise Group Incorporated</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PEG</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">744573106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Public Service Enterprise Group Incorporated</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">PEG</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">744573106</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">12</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">QUALCOMM Incorporated</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">QCOM</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">747525103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3/9/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Barbara T. Alexander</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">QUALCOMM Incorporated</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">QCOM</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">747525103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3/9/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Donald G. Cruickshank</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">QUALCOMM Incorporated</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">QCOM</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">747525103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3/9/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Raymond V. Dittamore</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">QUALCOMM Incorporated</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">QCOM</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">747525103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3/9/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Susan Hockfield</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">QUALCOMM Incorporated</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">QCOM</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">747525103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3/9/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Thomas W. Horton</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">QUALCOMM Incorporated</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">QCOM</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">747525103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3/9/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Paul E. Jacobs</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">QUALCOMM Incorporated</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">QCOM</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">747525103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3/9/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Sherry Lansing</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">QUALCOMM Incorporated</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">QCOM</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">747525103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3/9/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Harish M. Manwani</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">QUALCOMM Incorporated</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">QCOM</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">747525103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3/9/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Steven M. Mollenkopf</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">QUALCOMM Incorporated</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">QCOM</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">747525103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3/9/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">10</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Duane A. Nelles</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">QUALCOMM Incorporated</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">QCOM</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">747525103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3/9/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Clark T. Randt, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">QUALCOMM Incorporated</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">QCOM</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">747525103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3/9/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">12</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Francisco Ros</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">QUALCOMM Incorporated</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">QCOM</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">747525103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3/9/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">13</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Jonathan J. Rubinstein</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">QUALCOMM Incorporated</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">QCOM</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">747525103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3/9/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">14</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Brent Scowcroft</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">QUALCOMM Incorporated</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">QCOM</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">747525103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3/9/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">15</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Marc I. Stern</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">QUALCOMM Incorporated</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">QCOM</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">747525103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3/9/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">16</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">QUALCOMM Incorporated</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">QCOM</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">747525103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3/9/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">17</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Amendment to the 2001 Employee Stock Purchase Plan</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">QUALCOMM Incorporated</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">QCOM</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">747525103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3/9/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">18</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ralph Lauren Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">RL</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">751212101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8/7/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Frank A. Bennack, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ralph Lauren Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">RL</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">751212101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8/7/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Joel L. Fleishman</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Withhold</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ralph Lauren Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">RL</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">751212101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8/7/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Hubert Joly</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ralph Lauren Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">RL</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">751212101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8/7/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Steven P. Murphy</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ralph Lauren Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">RL</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">751212101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8/7/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ralph Lauren Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">RL</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">751212101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8/7/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ralph Lauren Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">RL</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">751212101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8/7/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Human Rights Report</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Raytheon Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">RTN</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">755111507</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Tracy A Atkinson</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Raytheon Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">RTN</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">755111507</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect James E. Cartwright</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Raytheon Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">RTN</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">755111507</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Vernon E. Clark</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Raytheon Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">RTN</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">755111507</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Stephen J. Hadley</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Raytheon Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">RTN</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">755111507</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Thomas A. Kennedy</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Raytheon Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">RTN</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">755111507</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Letitia A Long</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Raytheon Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">RTN</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">755111507</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect George R. Oliver</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Raytheon Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">RTN</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">755111507</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Michael C. Ruettgers</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Raytheon Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">RTN</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">755111507</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Ronald L. Skates</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Raytheon Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">RTN</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">755111507</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">10</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect William R. Spivey</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Raytheon Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">RTN</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">755111507</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ADVISORY VOTE ON EXECUTIVE COMPENSATION</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Raytheon Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">RTN</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">755111507</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">12</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Amendment to the 2010 Stock Plan</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Raytheon Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">RTN</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">755111507</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">13</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Raytheon Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">RTN</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">755111507</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">14</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Lobbying Report</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Raytheon Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">RTN</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">755111507</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">15</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Political Contributions and Expenditures Report</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Raytheon Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">RTN</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">755111507</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">16</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">SHAREHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">RMR Real Estate Income Fund.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">RIF</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">76970B101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/15/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Jeffrey P. Somers</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 92%&#160; Against 8%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Schlumberger Ltd. (Netherlands Antilles)</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">SLB</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">806857108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/8/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Peter L.S. Currie</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Schlumberger Ltd. (Netherlands Antilles)</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">SLB</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">806857108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/8/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect K. Vaman Kamath</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Schlumberger Ltd. (Netherlands Antilles)</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">SLB</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">806857108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/8/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect V. Maureen Kempston Darkes</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Schlumberger Ltd. (Netherlands Antilles)</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">SLB</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">806857108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/8/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Paal Kibsgaard</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Schlumberger Ltd. (Netherlands Antilles)</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">SLB</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">806857108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/8/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Nikolay Kudryavtsev</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Schlumberger Ltd. (Netherlands Antilles)</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">SLB</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">806857108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/8/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Michael E. Marks</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Schlumberger Ltd. (Netherlands Antilles)</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">SLB</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">806857108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/8/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Indra K. Nooyi</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Schlumberger Ltd. (Netherlands Antilles)</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">SLB</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">806857108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/8/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Lubna S. Olayan</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Schlumberger Ltd. (Netherlands Antilles)</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">SLB</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">806857108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/8/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Leo Rafael Reif</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Schlumberger Ltd. (Netherlands Antilles)</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">SLB</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">806857108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/8/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">10</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Tore I. Sandvold</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Schlumberger Ltd. (Netherlands Antilles)</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">SLB</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">806857108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/8/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Henri Seydoux</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Schlumberger Ltd. (Netherlands Antilles)</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">SLB</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">806857108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/8/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">12</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Schlumberger Ltd. (Netherlands Antilles)</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">SLB</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">806857108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/8/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">13</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Approval of Financial Statements/Dividends</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Schlumberger Ltd. (Netherlands Antilles)</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">SLB</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">806857108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/8/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">14</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Southern Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">SO</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">842587107</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Juanita Powell Baranco</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Southern Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">SO</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">842587107</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Jon A. Boscia</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Southern Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">SO</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">842587107</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Henry A. Clark III</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Southern Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">SO</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">842587107</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Thomas A. Fanning</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Southern Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">SO</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">842587107</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect David J. Grain</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Southern Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">SO</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">842587107</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Veronica M. Hagen</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Southern Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">SO</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">842587107</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Warren A. Hood, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Southern Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">SO</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">842587107</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Linda P. Hudson</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Southern Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">SO</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">842587107</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Donald M. James</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Southern Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">SO</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">842587107</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">10</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect John D. Johns</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Southern Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">SO</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">842587107</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Dale E. Klein</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Southern Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">SO</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">842587107</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">12</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect William G. Smith, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Southern Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">SO</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">842587107</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">13</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Steven R. Specker</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Southern Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">SO</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">842587107</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">14</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Larry D. Thompson</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Southern Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">SO</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">842587107</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">15</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect E. Jenner Wood III</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Southern Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">SO</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">842587107</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">16</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Approval of the Outside Directors Stock Plan</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Southern Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">SO</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">842587107</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">17</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Amendment to Allow Action by Written Consent of Shareholders</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Southern Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">SO</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">842587107</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">18</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Southern Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">SO</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">842587107</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">19</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Southern Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">SO</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">842587107</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">20</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Proxy Access</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Southern Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">SO</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">842587107</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/27/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">21</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Reporting and Reducing Greenhouse Gas Emissions</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Southwest Airlines Co.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">LUV</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">844741108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/13/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect David W. Biegler</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Southwest Airlines Co.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">LUV</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">844741108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/13/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect J. Veronica Biggins</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Southwest Airlines Co.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">LUV</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">844741108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/13/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Douglas H. Brooks</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Southwest Airlines Co.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">LUV</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">844741108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/13/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect William H. Cunningham</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Southwest Airlines Co.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">LUV</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">844741108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/13/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect John G. Denison</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Southwest Airlines Co.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">LUV</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">844741108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/13/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Gary C. Kelly</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Southwest Airlines Co.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">LUV</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">844741108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/13/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Nancy B. Loeffler</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Southwest Airlines Co.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">LUV</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">844741108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/13/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect John T. Montford</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Southwest Airlines Co.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">LUV</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">844741108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/13/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Thomas M. Nealon</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Southwest Airlines Co.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">LUV</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">844741108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/13/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">10</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Daniel D. Villanueva</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Southwest Airlines Co.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">LUV</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">844741108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/13/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Southwest Airlines Co.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">LUV</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">844741108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/13/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">12</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Amended and Restated 2007 Equity Incentive Plan</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Southwest Airlines Co.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">LUV</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">844741108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/13/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">13</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">St. Jude Medical, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">STJ</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">790849103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/7/2015</div>
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<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect John W. Brown</div>
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<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">St. Jude Medical, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">STJ</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">790849103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Daniel J. Starks</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">St. Jude Medical, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">STJ</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">790849103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">St. Jude Medical, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">STJ</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">790849103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Approval of the Management Incentive Compensation Plan</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">St. Jude Medical, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">STJ</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">790849103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Repeal of Classified Board</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">St. Jude Medical, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">STJ</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">790849103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">St. Jude Medical, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">STJ</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">790849103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Proxy Access</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Stryker Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">SYK</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">863667101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/29/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Howard E. Cox, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Stryker Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">SYK</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">863667101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/29/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Srikant Datar</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Stryker Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">SYK</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">863667101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/29/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Roch Doliveux</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Stryker Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">SYK</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">863667101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/29/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Louis L. Francesconi</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Stryker Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">SYK</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">863667101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/29/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Allan C. Golston</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Stryker Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">SYK</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">863667101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/29/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Kevin A. Lobo</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Stryker Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">SYK</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">863667101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/29/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect William U. Parfet</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Stryker Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">SYK</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">863667101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/29/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Andrew K Silvernail</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Stryker Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">SYK</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">863667101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/29/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Ronda E. Stryker</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Stryker Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">SYK</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">863667101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/29/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">10</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Stryker Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">SYK</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">863667101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/29/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Suntrust Banks, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">STI</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">867914103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Robert M. Beall, II</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Suntrust Banks, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">STI</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">867914103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Paul R. Garcia</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Suntrust Banks, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">STI</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">867914103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect David H. Hughes</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Suntrust Banks, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">STI</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">867914103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect M. Douglas Ivester</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Suntrust Banks, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">STI</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">867914103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Kyle P. Legg</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Suntrust Banks, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">STI</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">867914103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect William A. Linnenbringer</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Suntrust Banks, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">STI</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">867914103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Donna S. Morea</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Suntrust Banks, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">STI</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">867914103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect David M. Ratcliffe</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Suntrust Banks, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">STI</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">867914103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect William H. Rogers, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Suntrust Banks, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">STI</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">867914103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">10</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Frank W. Scruggs</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Suntrust Banks, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">STI</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">867914103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Thomas R. Watjen</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Suntrust Banks, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">STI</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">867914103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">12</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Phail Wynn, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Suntrust Banks, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">STI</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">867914103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">13</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Suntrust Banks, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">STI</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">867914103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">14</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Suntrust Banks, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">STI</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">867914103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">15</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Recoupment Report</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Swiss Helvetia Fund Inc</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">SWZ</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">870875101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/25/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Brian A. Berris</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Swiss Helvetia Fund Inc</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">SWZ</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">870875101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/25/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect David R. Bock</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Swiss Helvetia Fund Inc</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">SWZ</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">870875101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/25/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Swiss Helvetia Fund Inc</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">SWZ</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">870875101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/25/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Declassification of the Board</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">T. Rowe Price Group, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">TROW</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">74144T108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Mark S. Bartlett</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">T. Rowe Price Group, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">TROW</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">74144T108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Edward C. Bernard</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">T. Rowe Price Group, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">TROW</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">74144T108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Mary K. Bush</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">T. Rowe Price Group, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">TROW</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">74144T108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Donald B. Hebb, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">T. Rowe Price Group, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">TROW</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">74144T108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Freeman A. Hrabowski, III</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">T. Rowe Price Group, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">TROW</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">74144T108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect James A.C. Kennedy</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">T. Rowe Price Group, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">TROW</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">74144T108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Robert F. MacLellan</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">T. Rowe Price Group, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">TROW</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">74144T108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Brian C. Rogers</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">T. Rowe Price Group, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">TROW</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">74144T108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Olympia J. Snowe</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">T. Rowe Price Group, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">TROW</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">74144T108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">10</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Alfred Sommer</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">T. Rowe Price Group, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">TROW</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">74144T108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Dwight S. Taylor</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">T. Rowe Price Group, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">TROW</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">74144T108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">12</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Anne Marie Whittemore</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">T. Rowe Price Group, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">TROW</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">74144T108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">13</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">T. Rowe Price Group, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">TROW</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">74144T108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/23/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">14</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">The Home Depot, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">HD</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">437076102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Ari Bousbib</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">The Home Depot, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">HD</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">437076102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Gregory D. Brenneman</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">The Home Depot, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">HD</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">437076102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect J. Frank Brown</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">The Home Depot, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">HD</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">437076102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Albert P. Carey</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">The Home Depot, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">HD</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">437076102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Armando M. Codina</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">The Home Depot, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">HD</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">437076102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Helena B. Foulkes</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">The Home Depot, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">HD</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">437076102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Wayne M. Hewett</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">The Home Depot, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">HD</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">437076102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Karen Katen</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">The Home Depot, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">HD</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">437076102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Craig A. Menear</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">The Home Depot, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">HD</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">437076102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">10</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Mark Vadon</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">The Home Depot, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">HD</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">437076102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">The Home Depot, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">HD</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">437076102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">12</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">The Home Depot, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">HD</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">437076102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">13</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Independent Board Chairman</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">The Home Depot, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">HD</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">437076102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/21/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">14</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Right to Call a Special Meeting</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Thermo Fisher Scientific Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">TMO</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">883556102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Marc N. Casper</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Thermo Fisher Scientific Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">TMO</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">883556102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Nelson J. Chai</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Thermo Fisher Scientific Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">TMO</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">883556102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect C. Martin Harris</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Thermo Fisher Scientific Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">TMO</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">883556102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Tyler Jacks</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Thermo Fisher Scientific Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">TMO</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">883556102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Judy C. Lewent</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Thermo Fisher Scientific Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">TMO</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">883556102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Thomas J. Lynch</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Thermo Fisher Scientific Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">TMO</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">883556102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Jim P. Manzi</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Thermo Fisher Scientific Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">TMO</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">883556102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect William G. Parrett</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Thermo Fisher Scientific Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">TMO</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">883556102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Lars R. Sorenson</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Thermo Fisher Scientific Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">TMO</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">883556102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">10</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Scott M. Sperling</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Thermo Fisher Scientific Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">TMO</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">883556102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Elaine S. Ullian</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Thermo Fisher Scientific Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">TMO</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">883556102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">12</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Thermo Fisher Scientific Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">TMO</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">883556102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">13</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Time Warner Cable, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">TWC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">88732J207</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">10/9/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Merger</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Time Warner Cable, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">TWC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">88732J207</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">10/9/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Advisory Vote on Golden Parachutes</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Time Warner Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">TWX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">887317303</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect James L. Barksdale</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Time Warner Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">TWX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">887317303</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect William P. Barr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Time Warner Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">TWX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">887317303</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Jeffrey L. Bewkes</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Time Warner Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">TWX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">887317303</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Stephen F. Bollenbach</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Time Warner Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">TWX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">887317303</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Robert C. Clark</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Time Warner Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">TWX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">887317303</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Mathias Dopfner</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Time Warner Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">TWX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">887317303</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Jessica P. Einhorn</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Time Warner Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">TWX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">887317303</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Carlos M. Gutierrez</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Time Warner Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">TWX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">887317303</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Fred Hassan</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Time Warner Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">TWX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">887317303</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">10</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Kenneth J. Novack</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Time Warner Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">TWX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">887317303</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Paul D. Wachter</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Time Warner Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">TWX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">887317303</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">12</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Deborah C. Wright</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Time Warner Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">TWX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">887317303</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">13</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Time Warner Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">TWX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">887317303</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">14</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Time Warner Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">TWX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">887317303</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">15</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Right to Act by Written Consent</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Time Warner Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">TWX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">887317303</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">16</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Oversight of Young People's Well Being and Family Values</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Time Warner Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">TWX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">887317303</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/19/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">17</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Reporting and Reducing Greenhouse Gas Emissions</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">TJX Companies, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">TJX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">872540109</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Zein Abdalla</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">TJX Companies, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">TJX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">872540109</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Jose B. Alvarez</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">TJX Companies, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">TJX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">872540109</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Alan M. Bennett</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">TJX Companies, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">TJX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">872540109</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect David T. Ching</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">TJX Companies, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">TJX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">872540109</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Michael F. Hines</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">TJX Companies, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">TJX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">872540109</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Amy B. Lane</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">TJX Companies, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">TJX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">872540109</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Carol Meyrowitz</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">TJX Companies, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">TJX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">872540109</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect John F. O'Brien</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">TJX Companies, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">TJX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">872540109</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Willow B. Shire</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">TJX Companies, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">TJX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">872540109</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">10</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect William H. Swanson</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">TJX Companies, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">TJX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">872540109</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">TJX Companies, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">TJX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">872540109</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/11/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">12</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Travelers Companies, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">TRV</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">89417E109</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Alan L. Beller</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Travelers Companies, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">TRV</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">89417E109</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect John H. Dasburg</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Travelers Companies, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">TRV</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">89417E109</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Janet M. Dolan</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Travelers Companies, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">TRV</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">89417E109</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Kenneth M. Duberstein</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Travelers Companies, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">TRV</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">89417E109</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Jay S. Fishman</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Travelers Companies, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">TRV</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">89417E109</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Patricia L. Higgins</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Travelers Companies, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">TRV</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">89417E109</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Thomas R. Hodgson</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Travelers Companies, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">TRV</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">89417E109</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect William J. Kane</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Travelers Companies, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">TRV</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">89417E109</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Cleve L. Killingsworth, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Travelers Companies, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">TRV</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">89417E109</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">10</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Philip T. Ruegger III</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Travelers Companies, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">TRV</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">89417E109</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Donald J. Shepard</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Travelers Companies, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">TRV</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">89417E109</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">12</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Laurie J. Thomsen</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Travelers Companies, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">TRV</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">89417E109</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">13</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Travelers Companies, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">TRV</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">89417E109</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">14</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Travelers Companies, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">TRV</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">89417E109</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">15</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Political Contributions and Expenditures Report</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Tri-Continental Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">TY</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">895436103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/13/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Kathleen Blatz</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 63%&#160; Withhold 37%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Tri-Continental Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">TY</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">895436103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/13/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Pamela G. Carlton</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 63%&#160; Withhold 37%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Tri-Continental Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">TY</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">895436103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/13/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Alison Taunton-Rigby</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 63%&#160; Withhold 37%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Tri-Continental Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">TY</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">895436103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/13/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect William A. Hawkins</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 63%&#160; Withhold 37%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Tri-Continental Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">TY</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">895436103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/13/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 77%&#160; Against 22%&#160; Abstain 1%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Tri-Continental Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">TY</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">895436103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/13/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Self-Tender Offer or Liquidation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 50%&#160; Against 47%&#160; Abstain 3%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Turkish Investment Fund Inc</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">TKF</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">900145103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Michael Bozic</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For: 74% Withhold: 26%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Turkish Investment Fund Inc</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">TKF</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">900145103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Nancy C. Everett</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For: 96% Withhold: 4%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Turkish Investment Fund Inc</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">TKF</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">900145103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Michael F. Klein</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For: 74% Withhold: 26%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Turkish Investment Fund Inc</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">TKF</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">900145103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect W. Allen Reed</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For: 75% Withhold: 25%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Twenty-First Century Fox, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">FOX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">90130A200</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11/12/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect K. Rupert Murdoch</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Twenty-First Century Fox, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">FOX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">90130A200</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11/12/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Lachlan K. Murdoch</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Twenty-First Century Fox, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">FOX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">90130A200</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11/12/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Delphine Arnault</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Twenty-First Century Fox, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">FOX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">90130A200</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11/12/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect James W. Breyer</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Twenty-First Century Fox, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">FOX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">90130A200</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11/12/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Chase Carey</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Twenty-First Century Fox, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">FOX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">90130A200</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11/12/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect David F. DeVoe</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Twenty-First Century Fox, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">FOX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">90130A200</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11/12/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Viet D. Dinh</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Twenty-First Century Fox, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">FOX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">90130A200</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11/12/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Roderick Ian Eddington</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Twenty-First Century Fox, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">FOX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">90130A200</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11/12/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect James Murdoch</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Twenty-First Century Fox, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">FOX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">90130A200</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11/12/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">10</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Jacques Nasser</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Twenty-First Century Fox, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">FOX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">90130A200</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11/12/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Robert S. Silberman</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Twenty-First Century Fox, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">FOX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">90130A200</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11/12/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">12</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Tidjane Thiam</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Twenty-First Century Fox, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">FOX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">90130A200</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11/12/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">13</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Twenty-First Century Fox, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">FOX</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">90130A200</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11/12/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">14</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Twenty-First Century Fox, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">FOX</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">90130A200</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11/12/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">15</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Declaration of Domicile</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">N/A</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Tyson Foods, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">TSN</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">902494103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect John H. Tyson</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Tyson Foods, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">TSN</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">902494103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Kathleen M. Bader</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Tyson Foods, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">TSN</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">902494103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Gaurdie E. Banister, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Tyson Foods, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">TSN</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">902494103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Jim Kever</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Tyson Foods, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">TSN</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">902494103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Kevin M. McNamara</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Tyson Foods, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">TSN</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">902494103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Brad T. Sauer</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Tyson Foods, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">TSN</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">902494103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Donnie Smith</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Tyson Foods, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">TSN</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">902494103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Robert Thurber</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Tyson Foods, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">TSN</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">902494103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Barbara A. Tyson</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Tyson Foods, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">TSN</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">902494103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">10</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Tyson Foods, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">TSN</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">902494103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Water Stewardship Policy</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Tyson Foods, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">TSN</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">902494103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">12</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Recapitalization</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Tyson Foods, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">TSN</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">902494103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">13</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Report on Palm Oil</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Union Pacific Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">UNP</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">907818108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Andrew H. Card, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Union Pacific Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">UNP</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">907818108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Erroll B. Davis, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Union Pacific Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">UNP</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">907818108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect David B. Dillon</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Union Pacific Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">UNP</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">907818108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Lance M. Fritz</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Union Pacific Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">UNP</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">907818108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Judith Richards Hope</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Union Pacific Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">UNP</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">907818108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect John J. Koraleski</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Union Pacific Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">UNP</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">907818108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Charles C. Krulak</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Union Pacific Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">UNP</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">907818108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Michael R. McCarthy</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Union Pacific Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">UNP</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">907818108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Michael W. McConnell</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Union Pacific Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">UNP</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">907818108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">10</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Thomas F. McLarty III</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Union Pacific Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">UNP</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">907818108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Steven R. Rogel</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Union Pacific Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">UNP</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">907818108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">12</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Jose H. Villarreal</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Union Pacific Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">UNP</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">907818108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">13</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Union Pacific Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">UNP</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">907818108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">14</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Union Pacific Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">UNP</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">907818108</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">15</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Retention of Shares Until Retirement</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Union Pacific Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">UNP</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">907818108</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/14/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">16</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal regarding Independent</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Chairman</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">UnitedHealth Group Incorporated</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">UNH</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">91324P102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/1/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect William C. Ballard, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">UnitedHealth Group Incorporated</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">UNH</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">91324P102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/1/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Edson Bueno</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">UnitedHealth Group Incorporated</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">UNH</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">91324P102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/1/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Richard T. Burke</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">UnitedHealth Group Incorporated</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">UNH</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">91324P102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/1/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Robert J. Darretta</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">UnitedHealth Group Incorporated</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">UNH</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">91324P102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/1/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Stephen J. Hemsley</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">UnitedHealth Group Incorporated</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">UNH</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">91324P102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/1/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Michele J. Hooper</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">UnitedHealth Group Incorporated</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">UNH</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">91324P102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/1/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Rodger A. Lawson</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">UnitedHealth Group Incorporated</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">UNH</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">91324P102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/1/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Glenn M. Renwick</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">UnitedHealth Group Incorporated</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">UNH</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">91324P102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/1/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Kenneth I. Shine</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">UnitedHealth Group Incorporated</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">UNH</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">91324P102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/1/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">10</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Gail R. Wilensky</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">UnitedHealth Group Incorporated</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">UNH</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">91324P102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/1/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">UnitedHealth Group Incorporated</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">UNH</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">91324P102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/1/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">12</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Amendment to the 2011 Stock Incentive Plan</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">UnitedHealth Group Incorporated</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">UNH</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">91324P102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/1/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">13</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Reincorporation from Minnesota to Delaware</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">UnitedHealth Group Incorporated</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">UNH</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">91324P102</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/1/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">14</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">UnitedHealth Group Incorporated</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">UNH</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">91324P102</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/1/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">15</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Independent Board Chairman</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Valero Energy Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">VLO</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">91913Y100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Jerry D. Choate</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Valero Energy Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">VLO</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">91913Y100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Joseph W Gorder</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Valero Energy Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">VLO</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">91913Y100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Deborah P. Majoras</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Valero Energy Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">VLO</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">91913Y100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Donald L. Nickles</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Valero Energy Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">VLO</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">91913Y100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Philip J. Pfeiffer</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Valero Energy Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">VLO</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">91913Y100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Robert A. Profusek</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Valero Energy Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">VLO</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">91913Y100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Susan K. Purcell</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Valero Energy Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">VLO</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">91913Y100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Stephen M. Waters</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Valero Energy Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">VLO</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">91913Y100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Randall J. Weisenburger</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Valero Energy Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">VLO</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">91913Y100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">10</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Rayford Wilkins Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Valero Energy Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">VLO</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">91913Y100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Valero Energy Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">VLO</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">91913Y100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">12</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Valero Energy Corporation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">VLO</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">91913Y100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/30/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">13</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Greenhouse Gas Emissions Reporting and Reduction Targets</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Verizon Communications Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">VZ</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">92343V104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Shellye L. Archambeau</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Verizon Communications Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">VZ</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">92343V104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Mark T. Bertolini</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Verizon Communications Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">VZ</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">92343V104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Richard L. Carrion</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Verizon Communications Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">VZ</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">92343V104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Melanie L. Healey</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Verizon Communications Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">VZ</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">92343V104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect M. Frances Keeth</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Verizon Communications Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">VZ</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">92343V104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Lowell C. McAdam</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Verizon Communications Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">VZ</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">92343V104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Donald T. Nicolaisen</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Verizon Communications Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">VZ</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">92343V104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Clarence Otis, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Verizon Communications Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">VZ</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">92343V104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Rodney E. Slater</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Verizon Communications Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">VZ</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">92343V104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">10</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Kathryn A. Tesija</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Verizon Communications Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">VZ</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">92343V104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Gregory D. Wasson</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Verizon Communications Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">VZ</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">92343V104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">12</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Verizon Communications Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">VZ</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">92343V104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">13</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Verizon Communications Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">VZ</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">92343V104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">14</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Network Neutrality</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Verizon Communications Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">VZ</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">92343V104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">15</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Lobbying Report</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Verizon Communications Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">VZ</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">92343V104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">16</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Approval of Severance Agreements</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Verizon Communications Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">VZ</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">92343V104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">17</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Retention of Shares Until Retirement</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Verizon Communications Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">VZ</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">92343V104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/7/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">18</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Right to Act by Written Consent</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Voya Asia Pacific High Dividend Equity Income Fund</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">IAE</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">44983J107</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7/2/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect J. Michael Earley</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 93% Abstain 7%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Voya Asia Pacific High Dividend Equity Income Fund</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">IAE</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">44983J107</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7/2/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Patricia W. Kenny</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 93% Abstain 7%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Voya Asia Pacific High Dividend Equity Income Fund</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">IAE</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">44983J107</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7/2/2014</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Roger B. Vincent</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 93% Abstain 7%</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Voya Asia Pacific High Dividend Equity Income Fund</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">IAE</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">44983J107</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7/2/2014</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1.4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Shaun P. Mathews</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For 93% Abstain 7%</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Wal-Mart Stores Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">WMT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">931142103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Aida M. Alvarez</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Wal-Mart Stores Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">WMT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">931142103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect James I. Cash, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Wal-Mart Stores Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">WMT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">931142103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Roger C. Corbett</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Wal-Mart Stores Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">WMT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">931142103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Pamela J. Craig</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Wal-Mart Stores Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">WMT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">931142103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Michael T. Duke</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Wal-Mart Stores Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">WMT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">931142103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Timothy P. Flynn</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Wal-Mart Stores Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">WMT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">931142103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Thomas W. Horton</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Wal-Mart Stores Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">WMT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">931142103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Marissa A. Mayer</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Wal-Mart Stores Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">WMT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">931142103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect C. Douglas McMillon</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Wal-Mart Stores Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">WMT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">931142103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">10</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Gregory B. Penner</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Wal-Mart Stores Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">WMT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">931142103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Steven S. Reinemund</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Wal-Mart Stores Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">WMT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">931142103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">12</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Kevin Y. Systrom</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Wal-Mart Stores Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">WMT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">931142103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">13</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Jim C. Walton</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Wal-Mart Stores Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">WMT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">931142103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">14</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect S. Robson Walton</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Wal-Mart Stores Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">WMT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">931142103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">15</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Linda S. Wolf</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Wal-Mart Stores Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">WMT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">931142103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">16</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Wal-Mart Stores Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">WMT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">931142103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">17</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Wal-Mart Stores Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">WMT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">931142103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">18</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2015 Equity Incentive Plan</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Wal-Mart Stores Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">WMT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">931142103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">19</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Recoupment Report</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Wal-Mart Stores Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">WMT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">931142103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">20</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Proxy Access</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Wal-Mart Stores Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">WMT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">931142103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">21</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Reporting and Reducing Greenhouse Gas Emissions in Maritime Shipping Supply Chain</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Wal-Mart Stores Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">WMT</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">931142103</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">22</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding an Incentive Compensation Report</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Wal-Mart Stores Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">WMT</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">931142103</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6/5/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">23</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Independent Board Chairman</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Walt Disney Co.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DIS</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">254687106</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3/12/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Susan E. Arnold</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Walt Disney Co.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DIS</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">254687106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3/12/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect John S. Chen</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Walt Disney Co.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DIS</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">254687106</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3/12/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Jack Dorsey</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Walt Disney Co.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DIS</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">254687106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3/12/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Robert A. Iger</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Walt Disney Co.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DIS</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">254687106</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3/12/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Fred H. Langhammer</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Walt Disney Co.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DIS</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">254687106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3/12/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Aylwin B. Lewis</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Walt Disney Co.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DIS</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">254687106</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3/12/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Monica C. Lozano</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Walt Disney Co.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DIS</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">254687106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3/12/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Robert W. Matschullat</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Walt Disney Co.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DIS</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">254687106</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3/12/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Sheryl Sandberg</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Walt Disney Co.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DIS</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">254687106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3/12/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">10</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Orin C. Smith</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Walt Disney Co.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DIS</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">254687106</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3/12/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Walt Disney Co.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DIS</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">254687106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3/12/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">12</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Walt Disney Co.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DIS</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">254687106</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3/12/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">13</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Independent Board Chairman</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Walt Disney Co.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">DIS</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">254687106</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3/12/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">14</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Compensation in the Event of a Change in Control</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Waste Management, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">WM</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">94106L109</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/12/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Bradbury H. Anderson</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Waste Management, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">WM</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">94106L109</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/12/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Frank M. Clark, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Waste Management, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">WM</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">94106L109</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/12/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Andres R. Gluski</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Waste Management, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">WM</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">94106L109</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/12/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Patrick W. Gross</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Waste Management, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">WM</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">94106L109</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/12/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Victoria M. Holt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Waste Management, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">WM</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">94106L109</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/12/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect John C. Pope</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Waste Management, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">WM</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">94106L109</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/12/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect W. Robert Reum</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Waste Management, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">WM</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">94106L109</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/12/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect David P. Steiner</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Waste Management, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">WM</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">94106L109</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/12/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Thomas H. Weidemeyer</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Waste Management, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">WM</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">94106L109</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/12/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">10</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Waste Management, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">WM</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">94106L109</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/12/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Waste Management, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">WM</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">94106L109</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/12/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">12</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Amendment to the Employee Stock Purchase Plan</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Waste Management, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">WM</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">94106L109</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/12/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">13</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Political Contributions and Expenditures Report</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Waste Management, Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">WM</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">94106L109</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/12/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">14</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Compensation in the Event of a Change in Control</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Wells Fargo &amp; Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">WFC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">949746101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect John D. Baker II</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Wells Fargo &amp; Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">WFC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">949746101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Elaine L. Chao</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Wells Fargo &amp; Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">WFC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">949746101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect John S. Chen</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Wells Fargo &amp; Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">WFC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">949746101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Lloyd H. Dean</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Wells Fargo &amp; Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">WFC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">949746101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Elizabeth A. Duke</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Wells Fargo &amp; Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">WFC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">949746101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Susan E. Engel</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Wells Fargo &amp; Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">WFC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">949746101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Enrique Hernandez, Jr.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Wells Fargo &amp; Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">WFC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">949746101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Donald M. James</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Wells Fargo &amp; Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">WFC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">949746101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Cynthia H. Milligan</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Wells Fargo &amp; Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">WFC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">949746101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">10</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Federico F. Pena</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Wells Fargo &amp; Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">WFC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">949746101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect James H. Quigley</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Wells Fargo &amp; Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">WFC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">949746101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">12</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Judith M. Runstad</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Wells Fargo &amp; Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">WFC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">949746101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">13</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Stephen W. Sanger</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Wells Fargo &amp; Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">WFC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">949746101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">14</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect John G. Stumpf</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Wells Fargo &amp; Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">WFC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">949746101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">15</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Susan G. Swenson</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Wells Fargo &amp; Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">WFC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">949746101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">16</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Suzanne M. Vautrinot</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Wells Fargo &amp; Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">WFC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">949746101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">17</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Wells Fargo &amp; Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">WFC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">949746101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">18</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Wells Fargo &amp; Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">WFC</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">949746101</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">19</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Independent Board Chairman</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Wells Fargo &amp; Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">WFC</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">949746101</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4/28/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">20</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Lobbying Report</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Weyerhaeuser Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">WY</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">962166104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/22/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect David P. Bozeman</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Weyerhaeuser Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">WY</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">962166104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/22/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Debra A. Cafaro</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Weyerhaeuser Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">WY</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">962166104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/22/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Mark A. Emmert</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Weyerhaeuser Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">WY</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">962166104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/22/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect John I. Kieckhefer</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Weyerhaeuser Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">WY</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">962166104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/22/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Wayne Murdy</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Weyerhaeuser Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">WY</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">962166104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/22/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Nicole W. Piasecki</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Weyerhaeuser Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">WY</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">962166104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/22/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Doyle R. Simons</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Weyerhaeuser Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">WY</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">962166104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/22/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect D. Michael Steuert</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Weyerhaeuser Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">WY</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">962166104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/22/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Kim Williams</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Weyerhaeuser Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">WY</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">962166104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/22/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">10</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Charles R. Williamson</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Weyerhaeuser Company</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">WY</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">962166104</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/22/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Weyerhaeuser Company</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">WY</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">962166104</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/22/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">12</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ratification of Auditor</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Xcel Energy Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">XEL</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">98389B100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">1</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Gail K. Boudreaux</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Xcel Energy Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">XEL</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">98389B100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Richard K. Davis</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Xcel Energy Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">XEL</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">98389B100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Benjamin G.S. Fowke III</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Xcel Energy Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">XEL</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">98389B100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">4</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Albert F. Moreno</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Xcel Energy Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">XEL</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">98389B100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Richard T. O'Brien</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Xcel Energy Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">XEL</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">98389B100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">6</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Christopher J. Policinski</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Xcel Energy Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">XEL</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">98389B100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">7</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect A. Patricia Sampson</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Xcel Energy Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">XEL</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">98389B100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">8</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect James J. Sheppard</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Xcel Energy Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">XEL</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">98389B100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">9</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect David A. Westerlund</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Xcel Energy Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">XEL</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">98389B100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">10</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Kim Williams</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Xcel Energy Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">XEL</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">98389B100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">11</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Elect Timothy V. Wolf</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Xcel Energy Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">XEL</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">98389B100</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/20/2015</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">12</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Advisory Vote on Executive Compensation</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Xcel Energy Inc.</div>
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<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">XEL</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">98389B100</div>
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<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/20/2015</div>
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<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">13</div>
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<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Approval of the 2015 Omnibus Incentive Plan</div>
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<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
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<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
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<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
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<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
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<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Xcel Energy Inc.</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">XEL</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">98389B100</div>
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<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/20/2015</div>
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<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">14</div>
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<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 38.63%; VERTICAL-ALIGN: top">
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<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mgmt</div>
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<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
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<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
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<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
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<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 19.16%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Xcel Energy Inc.</div>
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<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">XEL</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">98389B100</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.49%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">5/20/2015</div>
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<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.48%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">15</div>
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<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 38.63%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Shareholder Proposal Regarding Independent Board Chairman</div>
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<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3.7%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ShrHoldr</div>
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<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 6.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
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<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 7.55%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">For</div>
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<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 4.97%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Against</div>
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<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 11pt"><u style="FONT-SIZE: 11pt">SIGNATURES</u></div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 11pt">Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.</div>

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

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 11pt">(Registrant)</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 11pt">Cornerstone Total Return Fund, Inc.</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 11pt">By (Signature and Title)</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 11pt">/s/ Ralph W. Bradshaw</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 11pt">&#160;</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 11pt">Ralph W. Bradshaw, President and Chairman</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 11pt">(Principal Executive Officer)</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 11pt">Date</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 11pt">August 10, 2015</div>
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